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Companies House/London/Company profile

CLARO ATG LTD

Active
07106942·incorporated 2009-12-17

CLARO ATG LTD is an active UK private limited company, incorporated on 17 December 2009 at Companies House (number 07106942; OpenRegistry canonical ID GB-07106942-claro-atg-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-17
Registered Address
115 TIVOLI ROAD, LONDON, SE27 0EE, ENGLAND
SIC
70100 — Activities of head offices
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CLARO ATG LTD has 1 person with significant control on file:

  • Toucan Bidco Limited (United Kingdom reg. 13056248). Notified 2021-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Professor Paul Lewis Blenkhorn born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Mark Stevens born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lingit As (Norway reg. 983173209). Notified 2018-04-04. Ceased 2021-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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