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CLARENTINE LIMITED

Active
14941030·incorporated 2023-06-16

CLARENTINE LIMITED is an active UK private limited company, incorporated on 16 June 2023 at Companies House (number 14941030; OpenRegistry canonical ID GB-14941030-clarentine-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-16
Registered Address
244 CHASE ROAD, LONDON, N14 6HH, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

CLARENTINE LIMITED has 2 persons with significant control on file:

  • Ms Erika Melyte born 1991 resident in England, Lithuanian national. Notified 2026-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Mehtap Keles born 1982 resident in England, British national. Notified 2026-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ozcan Keles born 1978 resident in England, British national. Notified 2023-06-16. Ceased 2026-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Bright Homes Estate Limited (United Kingdom reg. 09545253). Notified 2023-06-16. Ceased 2026-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CLARENTINE LIMITED has previously traded as:

  • FLAT THREE LIMITED (until 2023-06-20)

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