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Companies House/London/Company profile

CLARETTE LONDON LIMITED

Active
09832862·incorporated 2015-10-20

CLARETTE LONDON LIMITED is an active UK private limited company, incorporated on 20 October 2015 at Companies House (number 09832862; OpenRegistry canonical ID GB-09832862-clarette-london-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-20
Registered Address
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Persons with significant control

CLARETTE LONDON LIMITED has 2 persons with significant control on file:

  • Mr Stanislas Perromat born 1978 resident in France, French national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Alexandra Petit born 1985 resident in France, French national. Notified 2016-09-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Miss Alexandra Petit born 1985 resident in United Kingdom, French national. Notified 2016-04-06. Ceased 2016-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Thibault Pontallier born 1986 resident in Hong Kong, French national. Notified 2016-04-06. Ceased 2016-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CLARETTE LONDON LIMITED has previously traded as:

  • LE PETIT MARGAUX LONDON LIMITED (until 2017-07-12)

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