CLARION INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07899035

Incorporation date

05/01/2012

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2012)

11/09/2025

Change of details for Mustang Newco Limited as a person with significant control on 2024-12-11

View PDF (2 pages)

11/09/2025

Appointment of Mr Alistair Cartwright as a director on 2025-09-01

View PDF (2 pages)

26/08/2025

Full accounts made up to 2025-04-30

View PDF (21 pages)

17/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

24/01/2025

Full accounts made up to 2024-04-30

View PDF (20 pages)

14/10/2024

Notification of Mustang Newco Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

14/10/2024

Cessation of Clarion Group Limited as a person with significant control on 2024-10-01

View PDF (1 pages)

11/10/2024

Registration of charge 078990350002, created on 2024-10-01

View PDF (32 pages)

01/10/2024

Registration of charge 078990350001, created on 2024-10-01

View PDF (8 pages)

23/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

03/01/2024

Full accounts made up to 2023-04-30

View PDF (19 pages)

05/05/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2022-04-30

View PDF (20 pages)

20/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

05/09/2021

Full accounts made up to 2021-04-30

View PDF (20 pages)

19/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

28/01/2021

Full accounts made up to 2020-04-30

View PDF (20 pages)

30/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

02/03/2020

Appointment of Mr Matthew Neil Sherratt as a director on 2020-03-01

View PDF (2 pages)

02/03/2020

Appointment of Mr John Graeme Eric Winstanley as a director on 2020-03-01

View PDF (2 pages)

02/03/2020

Termination of appointment of Jonathan James Whittle as a director on 2020-02-29

View PDF (1 pages)

23/12/2019

Full accounts made up to 2019-04-30

View PDF (19 pages)

20/11/2019

Appointment of Mr Adam Wesley Wareing as a director on 2019-11-20

View PDF (2 pages)

18/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

17/01/2019

Full accounts made up to 2018-04-30

View PDF (19 pages)

07/01/2019

Termination of appointment of Steven Paul Walker as a director on 2018-11-09

View PDF (1 pages)

30/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

30/04/2018

Change of details for Clarion Group Limited as a person with significant control on 2018-04-30

View PDF (2 pages)

18/12/2017

Full accounts made up to 2017-04-30

View PDF (22 pages)

14/11/2017

Appointment of Mr Jonathan James Whittle as a director on 2017-11-14

View PDF (2 pages)

16/05/2017

Registered office address changed from Marble Arch King Street Knutsford WA16 6HD to Overbank 52 London Road Alderley Edge SK9 7DZ on 2017-05-16

View PDF (1 pages)

15/05/2017

Appointment of Mr Keith Walton Thompson as a director on 2017-05-08

View PDF (2 pages)

30/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

02/02/2017

Full accounts made up to 2016-04-30

View PDF (22 pages)

18/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (4 pages)

03/02/2016

Full accounts made up to 2015-04-30

View PDF (16 pages)

17/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (4 pages)

09/10/2014

Full accounts made up to 2014-04-30

View PDF (16 pages)

17/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

01/02/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (4 pages)

01/02/2014

Secretary's details changed for Hargreaves Mounteney Limited on 2013-10-01

View PDF (1 pages)

09/10/2013

Full accounts made up to 2013-04-30

View PDF (14 pages)

17/05/2013

Previous accounting period extended from 2013-01-31 to 2013-04-30

View PDF (1 pages)

09/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (4 pages)

28/11/2012

Statement of capital following an allotment of shares on 2012-11-28

View PDF (3 pages)

23/11/2012

Appointment of Hargreaves Mounteney Limited as a secretary

View PDF (2 pages)

25/10/2012

Certificate of change of name

View PDF (2 pages)

25/10/2012

Change of name notice

View PDF (2 pages)

10/05/2012

Appointment of Steven Paul Walker as a director

View PDF (2 pages)

17/04/2012

Appointment of Mr Ronald David Walker as a director

View PDF (2 pages)

11/01/2012

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

05/01/2012

Incorporation

View PDF (20 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

30/04/2025

Next confirmation date

17/04/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Walker, Ronald David	Director	01/04/2012 - Present	15
Cartwright, Alistair	Director	01/09/2025 - Present	2
Thompson, Keith Walton	Director	08/05/2017 - Present	6
Wareing, Adam Wesley	Director	20/11/2019 - Present	8
Sherratt, Matthew Neil	Director	01/03/2020 - Present	4

Persons with Significant Control

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

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

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SC278017

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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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Description

About CLARION INVESTMENT MANAGEMENT LIMITED

CLARION INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 05/01/2012 with the registered office located at Overbank, 52 London Road, Alderley Edge SK9 7DZ. There are currently 6 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 CLARION INVESTMENT MANAGEMENT LIMITED?

CLARION INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 05/01/2012 .

Where is CLARION INVESTMENT MANAGEMENT LIMITED located?

CLARION INVESTMENT MANAGEMENT LIMITED is registered at Overbank, 52 London Road, Alderley Edge SK9 7DZ.

What does CLARION INVESTMENT MANAGEMENT LIMITED do?

CLARION INVESTMENT MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLARION INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 11/09/2025: Change of details for Mustang Newco Limited as a person with significant control on 2024-12-11.