CLERMONT TRUST (UK) LIMITED

Overview

Company Name	CLERMONT TRUST (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14271103
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLERMONT TRUST (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CLERMONT TRUST (UK) LIMITED located?

Registered Office Address	Regent House Allum Gate Theobald Street WD6 4RS Borehamwood Herts United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CLERMONT TRUST (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CLERMONT TRUST (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2025
Next Confirmation Statement Due	Aug 15, 2025
Next Confirmation Statement Made Up To	Aug 01, 2024
Overdue	No

What are the latest filings for CLERMONT TRUST (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2024

Accounts for a small company made up to Dec 31, 2023

7 pages

Aug 01, 2024

Confirmation statement made on Aug 01, 2024 with no updates

3 pages

CS01

Aug 02, 2023

Confirmation statement made on Aug 01, 2023 with updates

4 pages

CS01

Jun 12, 2023

Appointment of Mr Gavin Nicholas Lief as a director on Jun 08, 2023

2 pages

AP01

Aug 05, 2022

Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

1 pages

AA01

Aug 02, 2022

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2022	Statement of capital on Aug 02, 2022 Capital: GBP 250,000	SH01

View All Filings

Who are the officers of CLERMONT TRUST (UK) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHESLER, Martin David Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Herts United Kingdom	Aug 02, 2022	Director	Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Herts United Kingdom	England	British	1973-11	Accountant	223659970001
GOODMAN, Elliot Simon Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Herts United Kingdom	Aug 02, 2022	Director	Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Herts United Kingdom	England	British	1975-10	Lawyer	203537230002
LIEF, Gavin Nicholas Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Herts United Kingdom	Jun 08, 2023	Director	Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Herts United Kingdom	United Kingdom	British	1963-11	Managing Director	131847080007
SHAPSHAK, Sharon Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Herts United Kingdom	Aug 02, 2022	Director	Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Herts United Kingdom	United Kingdom	British	1958-2	Accountant	175047020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLERMONT TRUST (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sandra Tabatznik Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Herts United Kingdom	Aug 02, 2022	Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Herts United Kingdom	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Susan Nestadt Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Herts United Kingdom	Aug 02, 2022	Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Herts United Kingdom	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Carl Hermann Konrad Friedlaender Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Herts United Kingdom	Aug 02, 2022	Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Herts United Kingdom	No
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Russell Clark Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Herts United Kingdom	Aug 02, 2022	Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Herts United Kingdom	No
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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