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CLARADON HOLDINGS LIMITED

Active
09862316·incorporated 2015-11-09

CLARADON HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 November 2015 at Companies House (number 09862316; OpenRegistry canonical ID GB-09862316-claradon-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-09
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CLARADON HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-26. Financial year-end: 26/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

CLARADON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Joseph Daniel Pfeffer born 1954 resident in England, British national. Notified 2016-10-11.
    • Has significant influence or control
  • Gabegain Limited (United Kingdom reg. 01361136). Notified 2024-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Armonpoint Ltd (United Kingdom reg. 14875727). Notified 2024-02-19. Ceased 2024-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gabegain Limited (United Kingdom reg. 01361136). Notified 2016-10-11. Ceased 2024-02-19.
    • Owns 25–50% of shares

Previous names

CLARADON HOLDINGS LIMITED has previously traded as:

  • THE FRUIT CONNECTION LTD (until 2016-10-11)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09862316.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.