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Companies House/Lamport/Company profile

CLAVEN GROUP LIMITED

Active
11053927·incorporated 2017-11-08

CLAVEN GROUP LIMITED is an active UK private limited company, incorporated on 8 November 2017 at Companies House (number 11053927; OpenRegistry canonical ID GB-11053927-claven-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 10 active companies registered in Lamport, Northamptonshire (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-08
Registered Address
SWAN COURT, LAMPORT, NORTHAMPTONSHIRE, NN6 9EZ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Fullbrook Thorpe Investments Llp. Notified 2018-01-22.
    • 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:

  • Andrew Thomas Borkowski born 1965 resident in United Kingdom, British national. Notified 2017-11-08. Ceased 2018-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew John Fowler born 1962 resident in United Kingdom, British national. Notified 2017-11-08. Ceased 2018-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Christopher Collis born 1965 resident in England, British national. Notified 2017-11-08. Ceased 2018-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Lamport: