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CLAREDON INVESTMENT LTD

CLAREDON INVESTMENT LTD is an active private limited company, incorporated on 18 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Sevenoaks. The company's accounts were last made up to 31 December 2022, are next due on 3 October 2024, and fall under the accounts category: Total Exemption Full. CLAREDON INVESTMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11886577
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 16 EAST POINT, HIGH STREET
Address Line 2SEAL
Post TownSEVENOAKS
CountyKENT
CountryENGLAND
PostcodeTN15 0EG

Accounts

Accounting Reference Date3rd January
Accounts Next Due Date03/10/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/03/2025
Last Made Up Date13/03/2024

Return

Next Due Date15/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CLAREDON INVESTMENT LTD

Directors

(The company's officers)
DARTMOUTH MANAGEMENT EXECUTIVE ENTITY
SUITE 200B 2ND FLOOR, CENTRE OF COMMERCE, ONE BAY STREET, PO BOX NO. 3944, NASSAU, BAHAMAS
  • Current Director
Appointed on 18/03/2019
FERNANDO ROSELLINI ZORNIG
(~31 year old Brazilian national)
6 EAST POINT, HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0EG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 18/03/2019

Shareholders

(Persons of Significant Control)
Ricardo Caldas Ferreira
(~70 year old Brazilian national)
6 East Point,, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/05/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CLAREDON INVESTMENT LTD: Maps

Maps show the location of the postcode of the registered office, TN15 0EG.

Map of CLAREDON INVESTMENT LTD at local scale
Map of CLAREDON INVESTMENT LTD at local scale
Map of CLAREDON INVESTMENT LTD at district scale
Map of CLAREDON INVESTMENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN15 0EG

Other companies with registered offices in TN15 0EG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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