CLARET CAPITAL PARTNERS LIMITED

Key Data

Status

Active

Company No.

12516001

Incorporation date

13/03/2020

Size

Group

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2020)

18/03/2026

Appointment of Mr Rajen Shah as a director on 2026-03-18

View PDF (2 pages)

09/01/2026

Memorandum and Articles of Association

View PDF (25 pages)

09/01/2026

Resolutions

View PDF (1 pages)

05/01/2026

Cessation of Ardfield Capital Limited as a person with significant control on 2020-03-31

View PDF (1 pages)

05/01/2026

Change of details for Baltic Invest Limited as a person with significant control on 2025-04-24

View PDF (2 pages)

05/01/2026

Notification of David James Bateman as a person with significant control on 2020-03-31

View PDF (2 pages)

02/01/2026

Statement of capital following an allotment of shares on 2025-12-15

View PDF (4 pages)

25/11/2025

Resolutions

View PDF (1 pages)

24/11/2025

Change of share class name or designation

View PDF (2 pages)

19/11/2025

Redenomination of shares. Statement of capital 2025-11-12

View PDF (4 pages)

19/11/2025

Resolutions

View PDF (1 pages)

19/11/2025

Solvency Statement dated 13/11/25

View PDF (1 pages)

19/11/2025

Statement by Directors

View PDF (1 pages)

19/11/2025

Statement of capital on 2025-11-19

View PDF (3 pages)

19/11/2025

Resolutions

View PDF (1 pages)

19/11/2025

Resolutions

View PDF (1 pages)

18/11/2025

Sub-division of shares on 2025-11-12

View PDF (4 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

25/04/2025

Registered office address changed from , 100 Rochester Row 3rd Floor, London, SW1P 1JP, England to 100 Rochester Row 3rd Floor London SW1P 1JP on 2025-04-25

View PDF (1 pages)

24/04/2025

Registered office address changed from , 25 Buckingham Palace Road, London, SW1W 0PP, England to 100 Rochester Row 3rd Floor London SW1P 1JP on 2025-04-24

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

27/12/2024

Resolutions

View PDF (1 pages)

11/09/2024

Audited abridged accounts made up to 2023-12-31

View PDF (24 pages)

26/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

09/12/2023

Audited abridged accounts made up to 2022-12-31

View PDF (27 pages)

06/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

06/12/2022

Audited abridged accounts made up to 2021-12-31

View PDF (26 pages)

04/06/2022

Appointment of Mr Paul Julian Bramley as a secretary on 2022-06-01

View PDF (2 pages)

04/06/2022

Termination of appointment of Tracy Collison as a secretary on 2022-06-01

View PDF (1 pages)

04/06/2022

Appointment of Mr Paul Julian Bramley as a director on 2022-06-01

View PDF (2 pages)

06/04/2022

Registered office address changed from , Studio 210 134-146 Curtain Road, London, EC2A 3AR, England to 100 Rochester Row 3rd Floor London SW1P 1JP on 2022-04-06

View PDF (1 pages)

05/04/2022

Registered office address changed from , 25 Buckingham Palace Road, 5th Floor Warwick House, London, SW1W 0PP, England to 100 Rochester Row 3rd Floor London SW1P 1JP on 2022-04-05

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

20/10/2021

Appointment of Mrs Tracy Collison as a secretary on 2021-10-20

View PDF (2 pages)

08/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (30 pages)

06/09/2021

Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2021-09-01

View PDF (1 pages)

22/07/2021

Registered office address changed from , 3 More London Riverside, 4th Floor, London, SE1 2AQ, England to 100 Rochester Row 3rd Floor London SW1P 1JP on 2021-07-22

View PDF (1 pages)

23/04/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (4 pages)

15/01/2021

Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 2020-12-10

View PDF (1 pages)

10/12/2020

Registered office address changed from , 4th Floor 45 Monmouth Street, London, WC2H 9DG, England to 100 Rochester Row 3rd Floor London SW1P 1JP on 2020-12-10

View PDF (1 pages)

03/11/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

28/09/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/09/2020

Change of share class name or designation

View PDF (2 pages)

28/09/2020

Resolutions

View PDF (2 pages)

28/09/2020

Memorandum and Articles of Association

View PDF (26 pages)

25/09/2020

Statement of capital following an allotment of shares on 2020-09-15

View PDF (4 pages)

14/08/2020

Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2020-07-01

View PDF (2 pages)

14/08/2020

Director's details changed for Mr Johan Mikael Kampe on 2020-08-13

View PDF (2 pages)

14/08/2020

Director's details changed for Mr David James Bateman on 2020-08-13

View PDF (2 pages)

14/08/2020

Registered office address changed from , 45 Monmouth Street, London, WC2H 9DG, England to 100 Rochester Row 3rd Floor London SW1P 1JP on 2020-08-14

View PDF (1 pages)

13/08/2020

Registered office address changed from , 495 Green Lanes London, N13 4BS, United Kingdom to 100 Rochester Row 3rd Floor London SW1P 1JP on 2020-08-13

View PDF (1 pages)

08/07/2020

Notification of Baltic Invest Limited as a person with significant control on 2020-07-08

View PDF (2 pages)

08/07/2020

Cessation of Johan Mikael Kampe as a person with significant control on 2020-07-08

View PDF (1 pages)

30/04/2020

Notification of Johan Mikael Kampe as a person with significant control on 2020-04-01

View PDF (2 pages)

30/04/2020

Change of details for Ardfield Capital Limited as a person with significant control on 2020-03-31

View PDF (2 pages)

29/04/2020

Notification of Ardfield Capital Limited as a person with significant control on 2020-03-31

View PDF (2 pages)

29/04/2020

Cessation of Johan Mikael Kampe as a person with significant control on 2020-03-31

View PDF (1 pages)

29/04/2020

Cessation of David James Bateman as a person with significant control on 2020-03-31

View PDF (1 pages)

13/03/2020

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bateman, David James	Director	13/03/2020 - Present	8
Kampe, Johan Mikael	Director	13/03/2020 - Present	6
Shah, Rajen	Director	18/03/2026 - Present	5
Bramley, Paul Julian	Secretary	01/06/2022 - Present	-
Bramley, Paul Julian	Director	01/06/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLARET CAPITAL PARTNERS LIMITED

CLARET CAPITAL PARTNERS LIMITED is an(a) Active company incorporated on 13/03/2020 with the registered office located at 100 Rochester Row 3rd Floor, London SW1P 1JP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARET CAPITAL PARTNERS LIMITED?

CLARET CAPITAL PARTNERS LIMITED is currently Active. It was registered on 13/03/2020 .

Where is CLARET CAPITAL PARTNERS LIMITED located?

CLARET CAPITAL PARTNERS LIMITED is registered at 100 Rochester Row 3rd Floor, London SW1P 1JP.

What does CLARET CAPITAL PARTNERS LIMITED do?

CLARET CAPITAL PARTNERS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for CLARET CAPITAL PARTNERS LIMITED?

The latest filing was on 18/03/2026: Appointment of Mr Rajen Shah as a director on 2026-03-18.