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CLAS INVESTMENT LIMITED

Active
15887424·incorporated 2024-08-09

CLAS INVESTMENT LIMITED is an active UK private limited company, incorporated on 9 August 2024 at Companies House (number 15887424; OpenRegistry canonical ID GB-15887424-clas-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-09
Registered Address
C/O CITCO REIF SERVICES UK LIMITED, 7 ALBEMARLE STREET, LONDON, W1S 4HQ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-09. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

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

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CLAS INVESTMENT LIMITED has 1 person with significant control on file:

  • Clas Investment Holdco Limited (United Kingdom reg. 15997581). Notified 2024-10-25.
    • 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:

  • Aepep Iv Reit Limited (United Kingdom reg. 15807321). Notified 2024-08-09. Ceased 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Clas Investment Holdco Limited (United Kingdom reg. 15997581). Notified 2024-10-25. Ceased 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aepep Iv Reit Limited (United Kingdom reg. 15807321). Notified 2024-10-25. Ceased 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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