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CLO FINANCE LIMITED

Active - Proposal to Strike off
04515645·incorporated 2002-08-20

CLO FINANCE LIMITED is an active UK private limited company, incorporated on 20 August 2002 at Companies House (number 04515645; OpenRegistry canonical ID GB-04515645-clo-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2002-08-20
Registered Address
5 ST. JOHN'S LANE, LONDON, EC1M 4BH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2014-12-31. Next accounts due 2016-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION SMALL.

Confirmation statement

Last confirmation statement made up to 2017-08-20. Next confirmation statement due 2018-09-03.

Mortgages and charges

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

Persons with significant control

CLO FINANCE LIMITED has 2 persons with significant control on file:

  • Dpm Stonewest Ssas. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Nigel John Fraser-Gausden born 1954 resident in England, English national. Notified 2016-04-06.
    • Owns 50–75% of shares

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