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Companies House/Alderley Edge/Company profile

CLARION GROUP LIMITED

Active
08344703·incorporated 2013-01-02

CLARION GROUP LIMITED is an active UK private limited company, incorporated on 2 January 2013 at Companies House (number 08344703; OpenRegistry canonical ID GB-08344703-clarion-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,080 active companies registered in Alderley Edge (postcode SK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-02
Registered Address
OVERBANK, 52 LONDON ROAD, ALDERLEY EDGE, SK9 7DZ, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-17. Next confirmation statement due 2026-05-01.

Persons with significant control

CLARION GROUP LIMITED has 1 person with significant control on file:

  • 63 Northumberland Ltd (England reg. 15885797). Notified 2024-10-01.
    • 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:

  • Anne Bernadette Catherine Walker born 1958 resident in England, British national. Notified 2016-04-07. Ceased 2024-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ronald David Walker born 1958 resident in England, British national. Notified 2016-04-07. Ceased 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mustang Newco Limited (England reg. 15758232). Notified 2024-10-01. Ceased 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CLARION GROUP LIMITED has previously traded as:

  • GSF 350 LIMITED (until 2015-02-05)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Alderley Edge: