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Companies House/Borehamwood/Company profile

CLERMONT CONSULTANTS (UK) LIMITED

Active
03304296·incorporated 1997-01-20

CLERMONT CONSULTANTS (UK) LIMITED is an active UK private limited company, incorporated on 20 January 1997 at Companies House (number 03304296; OpenRegistry canonical ID GB-03304296-clermont-consultants-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 8,375 active companies registered in Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-01-20
Registered Address
REGENT HOUSE ALLUM GATE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CLERMONT CONSULTANTS (UK) LIMITED has 4 persons with significant control on file:

  • Susan Nestadt born 1954 resident in United States, American national. Notified 2020-10-13.
    • Significant Influence Or Control As Trust
  • Sandra Tabatznik born 1961 resident in United States, American national. Notified 2020-10-13.
    • Significant Influence Or Control As Trust
  • Mr Carl Hermann Konrad Friedlaender born 1956 resident in Guernsey, British national. Notified 2020-10-13.
    • Significant Influence Or Control As Trust
  • Russell Clark born 1971 resident in Guernsey, British national. Notified 2020-10-13.
    • Significant Influence Or Control As Trust
  • A person with significant control exists but has not yet been identified.

6 historical PSC records have ceased:

  • Ms Justine Markovitz Bordenave born 1970 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2019-12-18.
    • Significant Influence Or Control As Trust
  • Mr Russell Clark born 1971 resident in Guernsey, British national. Notified 2019-12-18. Ceased 2020-10-13.
    • Significant Influence Or Control As Trust
  • Mr Carl Hermann Konrad Friedlaender born 1956 resident in Guernsey, British national. Notified 2019-12-18. Ceased 2020-10-13.
    • Significant Influence Or Control As Trust
  • Sackmann Limited (British Virgin Islands reg. 1667416). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
  • Mr Martin David Chesler born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-18.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-12-18. Ceased 2019-12-18.

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Borehamwood: