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CLARET CAPITAL PARTNERS LIMITED

Active
12516001·incorporated 2020-03-13

CLARET CAPITAL PARTNERS LIMITED is an active UK private limited company, incorporated on 13 March 2020 at Companies House (number 12516001; OpenRegistry canonical ID GB-12516001-claret-capital-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,378 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-13
Registered Address
100 ROCHESTER ROW, 3RD FLOOR, LONDON, SW1P 1JP, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Persons with significant control

CLARET CAPITAL PARTNERS LIMITED has 2 persons with significant control on file:

  • Baltic Invest Limited (United Kingdom reg. 12717904). Notified 2020-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • David James Bateman born 1971 resident in Ireland, Irish national. Notified 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr David James Bateman born 1971 resident in Ireland, Irish national. Notified 2020-03-13. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Johan Mikael Kampe born 1974 resident in England, Swedish national. Notified 2020-03-13. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ardfield Capital Limited (Ireland reg. 668985). Notified 2020-03-31. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Johan Mikael Kampe born 1974 resident in England, Swedish national. Notified 2020-04-01. Ceased 2020-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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