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CLAUDIA INVESTMENTS UK LTD

Active
09989570·incorporated 2016-02-05

CLAUDIA INVESTMENTS UK LTD is an active UK private limited company, incorporated on 5 February 2016 at Companies House (number 09989570; OpenRegistry canonical ID GB-09989570-claudia-investments-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-05
Registered Address
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
SIC
68100 — Buying and selling of own real estate
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 CLAUDIA INVESTMENTS UK LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-05-25. Next confirmation statement due 2027-06-08.

Persons with significant control

CLAUDIA INVESTMENTS UK LTD has 2 persons with significant control on file:

  • Ms Susana Fernandez Paradela born 1972 resident in Spain, Spanish national. Notified 2022-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Belen Fernandez Paradela born 1973 resident in Spain, Spanish national. Notified 2022-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Elisa Fernandez Paradela born 1970 resident in Spain, Spanish national. Notified 2022-05-20. Ceased 2025-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Carteson Sl (Spain reg. B15155716). Notified 2016-04-06. Ceased 2022-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CLAUDIA INVESTMENTS UK LTD has previously traded as:

  • CARTESON LTD (until 2016-02-25)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09989570.

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