CLAUDAS INVESTMENTS TWO LIMITED

Key Data

Status

Active

Company No.

FC028744

Incorporation date

25/11/2008

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 24/12/2008)

05/12/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

14/11/2025

Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR010286 on 2025-06-27.

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12/11/2025

Appointment of Gavin John Simpson as a director on 2025-06-27

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10/11/2025

Termination of appointment of Richard Peter Stokes as a director on 2025-06-27

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07/11/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 27/06/2025 richard peter stokes

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09/12/2024

Full accounts made up to 2023-12-31

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26/01/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 31/12/2023 gregor mcmillan

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25/01/2024

Termination of appointment of Gregor William Mcmillan as a director on 2023-12-31

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19/01/2024

Full accounts made up to 2022-12-31

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16/06/2023

Appointment of Mr Akhilan Theiventhiram Pillai as a director on 2023-02-27

View PDF (3 pages)

16/06/2023

Appointment of Akhilan Theiventhiram Pillai as a person authorised to represent UK establishment BR010286 on 2023-02-27.

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15/06/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 27/02/2023 barry mcquaid

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15/06/2023

Termination of appointment of Barry Mcquaid as a director on 2023-02-27

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13/12/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

27/07/2022

Details changed for a UK establishment - BR010286 Address Change 5 the north colonnade, canary wharf, london, E14 5HP,2022-07-14

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05/10/2021

Full accounts made up to 2020-12-31

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05/08/2021

Appointment of David James Rothnie as a person authorised to represent UK establishment BR010286 on 2021-05-26.

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04/08/2021

Appointment of David James Rothnie as a director on 2021-05-26

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03/03/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 01/06/2020 david ryan

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03/03/2021

Termination of appointment of David Ryan as a director on 2020-06-01

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21/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

13/01/2020

Full accounts made up to 2018-12-31

View PDF (25 pages)

21/11/2019

Appointment of Mr Barry Mcquaid as a director on 2019-11-07

View PDF (3 pages)

21/11/2019

Appointment of Barry Mcquaid as a person authorised to represent UK establishment BR010286 on 2019-11-07.

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22/08/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 02/08/2019 alexandra praturlon

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22/08/2019

Termination of appointment of Alexandra Praturlon as a director on 2019-08-02

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18/06/2019

Termination of appointment of Christopher Patrick Le Neve Foster as a director on 2019-04-04

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14/06/2019

Appointment of Richard Peter Stokes as a director on 2019-04-30

View PDF (3 pages)

14/06/2019

Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR010286 on 2019-04-30.

View PDF (3 pages)

07/05/2019

Appointment of Gregor William Mcmillan as a director on 2019-04-04

View PDF (3 pages)

07/05/2019

Appointment of Gregor William Mcmillan as a person authorised to represent UK establishment BR010286 on 2019-04-04.

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07/05/2019

Appointment of David Ryan as a person authorised to represent UK establishment BR010286 on 2019-04-04.

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02/05/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 04/04/2019 carl thomas senior

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02/05/2019

Appointment of David Ryan as a director on 2019-04-04

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02/05/2019

Appointment of Alexandra Praturlon as a director on 2019-04-04

View PDF (3 pages)

02/05/2019

Appointment of Alexandra Praturlon as a person authorised to represent UK establishment BR010286 on 2019-04-04.

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02/05/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 04/04/2019 christopher patrick le neve foster

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02/05/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 04/04/2019 patrick brittain voisey

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02/05/2019

Termination of appointment of Carl Thomas Senior as a director on 2019-04-04

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02/05/2019

Termination of appointment of Patrick Brittain Voisey as a director on 2019-04-04

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02/05/2019

Termination of appointment of Jonathan Michael Walthoe as a director on 2019-04-04

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12/10/2018

Full accounts made up to 2017-12-31

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25/07/2018

Director's details changed for Jonathan Michael Walthoe on 2017-08-04

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27/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

23/03/2017

Full accounts made up to 2015-12-31

View PDF (17 pages)

15/02/2017

Appointment of Patrick Brittain Voisey as a director on 2011-09-15

View PDF (3 pages)

15/02/2016

Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR010286 on 2016-01-08.

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15/02/2016

Appointment of Christopher Patrick Le Neve Foster as a director on 2016-01-08

View PDF (3 pages)

15/02/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 08/01/2016 david james rothnie

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15/02/2016

Termination of appointment of David James Rothnie as a director on 2016-01-08

View PDF (2 pages)

09/11/2015

Full accounts made up to 2014-12-31

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13/08/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 27/07/2015 gavin john simpson

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13/08/2015

Termination of appointment of Gavin John Simpson as a director on 2015-07-27

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07/01/2015

Full accounts made up to 2013-12-31

View PDF (20 pages)

10/11/2014

Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR010286 on 2014-10-22.

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10/11/2014

Appointment of Jonathan Michael Walthoe as a director on 2014-10-22

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30/10/2014

Appointment of Carl Thomas Senior as a director on 2014-09-10

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30/10/2014

Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR010286 on 2014-09-10.

View PDF (3 pages)

30/10/2014

Appointment of David James Rothnie as a person authorised to represent UK establishment BR010286 on 2014-09-10.

View PDF (3 pages)

30/10/2014

Appointment of David James Rothnie as a director on 2014-09-10

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29/10/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 10/09/2014 nicholas richard brand

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29/10/2014

Termination of appointment of Nicholas Richard Brand as a director on 2014-09-10

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13/08/2014

Details changed for an overseas company - Ic Change 26/06/14

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23/12/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 04/10/2013 cara schulze

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23/12/2013

Termination of appointment of Cara Schulze as a director

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13/12/2013

Full accounts made up to 2012-12-31

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05/06/2013

Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR010286 on 2012-12-31

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05/06/2013

Director's details changed for Mr Nicholas Richard Brand on 2012-12-31

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28/05/2013

Director's details changed for Patrick Brittain Voisey on 2012-12-31

View PDF (3 pages)

28/05/2013

Change of details for Patrick Brittain Voisey of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR010286 on 2012-12-31

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29/01/2013

Details changed for an overseas company - Ic Change 21/12/12

View PDF (4 pages)

09/01/2013

Full accounts made up to 2011-12-31

View PDF (19 pages)

21/02/2012

Alteration of constitutional documents on 2011-05-04

View PDF (39 pages)

21/02/2012

Details changed for an overseas company - Ic Change 16/05/11

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21/02/2012

Details changed for an overseas company - Ic Change 23/05/11

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18/01/2012

Full accounts made up to 2010-12-31

View PDF (18 pages)

17/01/2012

Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR010286 on 2011-09-15.

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17/01/2012

Appointment of a director

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16/01/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 12/10/2011 giovanni maria ciuccio

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16/01/2012

Termination of appointment of Giovanni Ciuccio as a director

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02/11/2011

Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR010286 on 2011-08-22.

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02/11/2011

Appointment of a director

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31/10/2011

Termination of appointment of Stephen Ullman as a director

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31/10/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 19/08/2011 stephen james ullman

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23/09/2011

Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR010286 on 2011-08-22.

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23/09/2011

Appointment of a director

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22/09/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 19/08/2011 stephen james ullman

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22/09/2011

Termination of appointment of Stephen Ullman as a director

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04/08/2011

Alteration of constitutional documents on 2011-05-03

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06/01/2011

Full accounts made up to 2009-12-31

View PDF (25 pages)

23/11/2010

Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR010286 on 2010-08-17.

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23/11/2010

Appointment of a director

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19/11/2010

Alteration of constitutional documents on 2009-09-22

View PDF (30 pages)

20/09/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 16/08/2010 gavin john simpson

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20/09/2010

Termination of appointment of Gavin Simpson as a director

View PDF (2 pages)

23/03/2010

Alteration of constitutional documents on 2009-09-22

View PDF (59 pages)

18/02/2010

Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR010286 on 2009-09-16.

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18/02/2010

Appointment of a director

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10/02/2010

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010286 on 2009-10-01.

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01/10/2009

Accounting reference date extended from 31/12/2008 to 31/12/2009

View PDF (1 pages)

01/10/2009

Accounting reference date shortened from 30/11/2009 to 31/12/2008

View PDF (1 pages)

28/09/2009

Transaction BR6- BR010286 person authorised to represent terminated 18/08/2009 jonathan patrick binks

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28/09/2009

Appointment terminated director jonathan binks

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10/08/2009

Transaction BR6- BR010286 person authorised to represent terminated 09/07/2009 giovanni maria ciuccio

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10/08/2009

Director appointed giovanni maria ciuccio

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28/07/2009

Transaction BR6- BR010286 person authorised to represent terminated 03/07/2009 christopher sean levy

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28/07/2009

Appointment terminated director christopher levy

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19/06/2009

Transaction BR6- BR010286 person authorised to represent appointed 01/05/2009 stephen james ullman -- address :1 churchill place, london, E14 5HP

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19/06/2009

Director appointed stephen james ullman

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16/06/2009

Transaction BR6- BR010286 person authorised to represent terminated 01/05/2009 simon stuart haworth

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16/06/2009

Appointment terminated director simon haworth

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27/05/2009

Transaction BR6- BR010286 person authorised to represent appointed 16/03/2009 jonathan patrick binks -- address :1 churchill place, london, E14 5HP

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27/05/2009

Director appointed jonathan patrick binks

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27/05/2009

Transaction BR6- BR010286 person authorised to represent appointed 16/03/2009 cara schulze -- address :1 churchill place, london, E14 5HP

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27/05/2009

Director appointed cara schulze

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21/04/2009

Transaction BR6- BR010286 person authorised to represent terminated 27/02/2009 abhinav kumar shah

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21/04/2009

Appointment terminated director abhinav shah

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08/04/2009

Appointment terminated director gregor mcmillan

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08/04/2009

Transaction BR6- BR010286 person authorised to represent terminated 13/03/2009 gregor william mcmillan

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02/03/2009

BR010286 person authorised to represent terminated 31/01/2009 robert william russo

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02/03/2009

Appointment terminated director robert russo

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24/12/2008

BR010286 registered

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24/12/2008

BR1-par BR010286 pr appointed\russo\robert william\1\churchill place\london\E14 5HP\

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24/12/2008

BR1-par BR010286 pa appointed\barcosec LIMITED 1\churchill place\london\E14 5HP\

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24/12/2008

BR1-par BR010286 pr appointed\haworth\simon stuart\1\churchill place\london\E14 5HP\

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24/12/2008

BR1-par BR010286 pr appointed\levy\christopher sean\1\churchill place\london\E14 5HP\

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24/12/2008

BR1-par BR010286 pr appointed\shah\abhinav kumar\1\churchill place\london\E14 5HP\

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24/12/2008

BR1-par BR010286 pr appointed\mcmillan\gregor william\1\churchill place\london\E14 5HP\

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24/12/2008

Initial branch registration

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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

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Mcmillan, Gregor William	Director	04/04/2019 - 31/12/2023	30
Simpson, Gavin John	Director	27/06/2025 - Present	51
Ryan, David	Director	04/04/2019 - 01/06/2020	4
Stokes, Richard Peter	Director	30/04/2019 - 27/06/2025	34
Rothnie, David James	Director	10/09/2014 - 08/01/2016	14

Persons with Significant Control

No PSC data available.

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Description

About CLAUDAS INVESTMENTS TWO LIMITED

CLAUDAS INVESTMENTS TWO LIMITED is an(a) Active company incorporated on 25/11/2008 with the registered office located at PO BOX 309 Ugland House, Grand Cayman, Ky1-1104. There are currently 3 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 CLAUDAS INVESTMENTS TWO LIMITED?

CLAUDAS INVESTMENTS TWO LIMITED is currently Active. It was registered on 25/11/2008 .

Where is CLAUDAS INVESTMENTS TWO LIMITED located?

CLAUDAS INVESTMENTS TWO LIMITED is registered at PO BOX 309 Ugland House, Grand Cayman, Ky1-1104.

What is the latest filing for CLAUDAS INVESTMENTS TWO LIMITED?

The latest filing was on 05/12/2025: Full accounts made up to 2024-12-31.