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Nom

Clarendon Square Advisory LTD

Adresse
9 Guy Place East
Leamington Spa
CV32 4RG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
Company Register Name Clarendon Square Advisory Limited
Company Register Address Rochelle 5 Shrewley Common
Leamington Spa
CV35 7AR
Société Numéro de Registre 12247839 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 janvier 2023
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Clarendon Square Capital LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ltcg Business Specialists Ltd Status: Active Notified: 19/11/2021 Companies House Number: 13450949 Nature of Control
  • Ownership of shares - 75% or more
  • Kitchen, David Antony Status: Ceased Notified: 07/10/2019 Ceased: 30/04/2020 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Myles, Tracy Lyn Status: Ceased Notified: 30/04/2020 Ceased: 19/11/2021 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Kitchen, David Antony Shrewley, Warwick, England Status: Active Notified: 01/10/2021 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Myles, Tracy Lyn Shrewley, Warwick, England Status: Active Notified: 30/04/2020 Date of Birth: 01/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British