OpenRegistry
Companies House/London/Company profile

THECLAN LIMITED

Active
07779412·incorporated 2011-09-19

THECLAN LIMITED is an active UK private limited company, incorporated on 19 September 2011 at Companies House (number 07779412; OpenRegistry canonical ID GB-07779412-theclan-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-19
Registered Address
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

THECLAN LIMITED has 1 person with significant control on file:

  • Mrs Helen Jane Mcmurray born 1966 resident in England, British national. Notified 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Denis Martin Mcmurray born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-01.
    • 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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