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CLAYMORE INVESTMENT MANAGERS LTD

CLAYMORE INVESTMENT MANAGERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLAYMORE INVESTMENT MANAGERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11148607
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLAYMORE INVESTMENT MANAGERS LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CLAYMORE INVESTMENT MANAGERS LTD located?

    Registered Office Address
    Suite 501 The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAYMORE INVESTMENT MANAGERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CLAYMORE INVESTMENT MANAGERS LTD?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for CLAYMORE INVESTMENT MANAGERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on Mar 11, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 14, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 14, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 14, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Duncan Anthony O'neill on Feb 07, 2022

    		2 pagesCH01

    Director's details changed for Duncan Anthony O'neill on Jan 13, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 14, 2021 with updates

    		5 pagesCS01

    Cessation of Stephen James Cole as a person with significant control on Jan 19, 2021

    		1 pagesPSC07

    Cessation of Duncan Anthony O'neill as a person with significant control on Jan 19, 2021

    		1 pagesPSC07

    Cessation of Neal Alan Shegog as a person with significant control on Jan 19, 2021

    		1 pagesPSC07

    Confirmation statement made on Jan 14, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Previous accounting period extended from Jan 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 14, 2019 with updates

    		4 pagesCS01

    Incorporation

    		68 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2018

    Statement of capital on Jan 15, 2018

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of CLAYMORE INVESTMENT MANAGERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Stephen James
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		Director
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		United KingdomBritishDirector10230670011
    O'NEILL, Duncan Anthony
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		Director
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		United KingdomBritishDirector141369230008
    SHEGOG, Neal Alan
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		Director
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		United KingdomBritishDirector67686710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLAYMORE INVESTMENT MANAGERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neal Alan Shegog
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		Jan 15, 2018
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen James Cole
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		Jan 15, 2018
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Duncan Anthony O'Neill
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		Jan 15, 2018
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Churton Estates Limited
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		Jan 15, 2018
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number1229315
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Duncan O'Neill Property Consultants Limited
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		Jan 15, 2018
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08120514
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Everdon Red House Limited
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		Jan 15, 2018
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09635722
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0