• UK
  • CLAY GBP (LONDON) LIMITED - 2nd Floor, National House, 60-66 Wardour Street, London, W1F 0TA, United Kingdom

Company Information

Company registration number
12256708
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor, National House
60-66 Wardour Street
London
W1F 0TA
United Kingdom
2nd Floor, National House, 60-66 Wardour Street, London, W1F 0TA, United Kingdom UK

Management

Managing Directors
GREEN, Alexander Sonny
PLUMBLY, James William
SMETHURST, Richard Martin
BAILEY, Ian Charles
HAMPSON, Philip Eric
PARKINSON, Nicholas
RATAN, Bhavini

Company Details

Type of Business
ltd
Incorporated
2019-10-11
Age Of Company
2019-10-11 4 years
SIC/NACE
69201

Ownership

Beneficial Owners
Clay Knox 100 Limited
-
-
Clay Group Investments Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GBP KNOX LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2023-10-24
Last Date: 2022-10-10

CLAY GBP (LONDON) LIMITED Company Description

CLAY GBP (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 12256708. Its current trading status is "live". It was registered 2019-10-11. It was previously called GBP KNOX LIMITED. It has declared SIC or NACE codes as "69201". It has 7 directors The latest accounts are filed up to 2021-10-31.It can be contacted at 2Nd Floor, National House .
More information

Get CLAY GBP (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Clay Gbp (London) Limited - 2nd Floor, National House, 60-66 Wardour Street, London, W1F 0TA, United Kingdom

2019-10-11 4 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-06) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2023-08-03) - AA

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  • appoint-person-director-company-with-name-date (2023-10-03) - AP01

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  • appoint-person-director-company-with-name-date (2023-05-23) - AP01

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  • change-account-reference-date-company-previous-extended (2023-05-23) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-27) - AA

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  • confirmation-statement-with-updates (2022-10-16) - CS01

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  • change-to-a-person-with-significant-control (2022-10-16) - PSC05

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  • change-to-a-person-with-significant-control (2022-05-20) - PSC05

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  • certificate-change-of-name-company (2022-05-23) - CERTNM

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  • termination-director-company-with-name-termination-date (2022-05-04) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-29) - AD01

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  • accounts-with-accounts-type-micro-entity (2021-07-09) - AA

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  • confirmation-statement-with-no-updates (2021-10-15) - CS01

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  • change-person-director-company-with-change-date (2020-01-17) - CH01

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  • change-person-director-company-with-change-date (2020-10-19) - CH01

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  • confirmation-statement-with-updates (2020-10-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-06) - AD01

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  • resolution (2020-07-02) - RESOLUTIONS

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  • incorporation-company (2019-10-11) - NEWINC

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  • appoint-person-director-company-with-name-date (2019-12-04) - AP01

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  • cessation-of-a-person-with-significant-control (2019-12-04) - PSC07

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  • notification-of-a-person-with-significant-control (2019-12-04) - PSC02

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