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Companies House/Warwick/Company profile

CLARENDON SQUARE ADVISORY LIMITED

Active
12247839·incorporated 2019-10-07

CLARENDON SQUARE ADVISORY LIMITED is an active UK private limited company, incorporated on 7 October 2019 at Companies House (number 12247839; OpenRegistry canonical ID GB-12247839-clarendon-square-advisory-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 5,172 active companies registered in Warwick (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-07
Registered Address
ROCHELLE 5 SHREWLEY COMMON, SHREWLEY, WARWICK, CV35 7AR, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CLARENDON SQUARE ADVISORY LIMITED has 1 person with significant control on file:

  • Mr David Antony Kitchen born 1962 resident in England, English national. Notified 2025-05-07.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Ltcg Business Specialists Ltd (United Kingdom reg. 13450949). Notified 2021-11-19. Ceased 2025-05-07.
    • Owns 75% or more of shares
  • Ms Tracy Lyn Myles born 1961 resident in England, British national. Notified 2020-04-30. Ceased 2021-11-19.
    • Owns 75% or more of shares
  • Mr David Antony Kitchen born 1962 resident in England, British national. Notified 2019-10-07. Ceased 2020-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CLARENDON SQUARE ADVISORY LIMITED has previously traded as:

  • CLARENDON SQUARE CAPITAL LTD (until 2022-03-10)

Similar UK companies

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