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CLARITAS JV3 LIMITED

Active
09759959·incorporated 2015-09-03

CLARITAS JV3 LIMITED is an active UK private limited company, incorporated on 3 September 2015 at Companies House (number 09759959; OpenRegistry canonical ID GB-09759959-claritas-jv3-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 48,201 active companies registered in Liverpool (postcode L4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-03
Registered Address
115 ANFIELD ROAD, LIVERPOOL, L4 0TL, UNITED KINGDOM
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 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CLARITAS JV3 LIMITED has 1 person with significant control on file:

  • Mrs Mimi Lydiawaty Binti M Tahir born 1983 resident in Scotland, Malaysian national. Notified 2023-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Mohd Farizhizma Bin Manap born 1978 resident in Malaysia, Malaysia national. Notified 2016-04-06. Ceased 2017-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ahmad Razlan Bin Mohamed born 1976 resident in Malaysia, Malaysia national. Notified 2016-04-06. Ceased 2017-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Gerald Spolander born 1982 resident in United Kingdom, British national. Notified 2017-02-01. Ceased 2023-07-27.
    • Has significant influence or control

Previous names

CLARITAS JV3 LIMITED has previously traded as:

  • R&F CAPITAL LIMITED (until 2017-02-25)

Similar UK companies

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

Other companies registered in Liverpool: