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CLAPTON R2 LONDON LIMITED

Company number 09174151

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Persons with significant control: 1 active person with significant control / 0 active statements

Vertiq Uk Holdco Limited Active

Correspondence address
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
Notified on
22 June 2022
Governing law
Legal form
Place registered
Companies House
Registration number
14042925
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Clapton R2 (Jv) Llp Ceased

Correspondence address
1st Floor, 7a Howick Place, London, England, SW1P 1DZ
Notified on
3 October 2018
Ceased on
22 June 2022
Governing law
Legal form
Place registered
Companies House
Registration number
Oc394046
Incorporated in
Uk
Nature of control
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Ryan David Prince Ceased

Correspondence address
1st Floor, 7a Howick Place, London, England, SW1P 1DZ
Notified on
6 April 2016
Ceased on
22 June 2022
Date of birth
January 1977
Nationality
Canadian
Country of residence
England
Nature of control
Has significant influence or control

Clapton R2 Gp Limited Ceased

Correspondence address
1st Floor, 7a Howick Place, London, England, SW1P 1DZ
Notified on
6 April 2016
Ceased on
3 October 2018
Governing law
Legal form
Place registered
Companies House
Registration number
9190924
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm