CLARENDON FINANCE AND STRATEGY LTD

CLARENDON FINANCE AND STRATEGY LTD is an active private limited company, incorporated on 8 April 2021. The nature of the business includes Accounting and auditing activities and one other classification. The company's registered office is on Angusfield Avenue, Aberdeen. The company's accounts were last made up to 30 April 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CLARENDON FINANCE AND STRATEGY LTD previously had the company name INAEQUO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ANGUSFIELD LANE
Address Line 2	36 ANGUSFIELD AVENUE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB15 6AQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	06/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

70229 - Management consultancy activities other than financial management

Company Name History

From 13/12/2023 onwards:

CLARENDON FINANCE AND STRATEGY LTD

Prior to 13/12/2023:

INAEQUO LIMITED

Directors

(The company's officers)

MR DAVID ANTONY KITCHEN

(~61 year old British national)

9 GUY PLACE EAST, LEAMINGTON SPA, CV32 4RG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/12/2023

MR KEVIN STEEL

(~39 year old British national)

ANGUSFIELD LANE 36 ANGUSFIELD AVENUE, ABERDEEN, AB15 6AQ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/04/2021

Shareholders

(Persons of Significant Control)

Mr Kevin Steel

(~39 year old British national)

Angusfield Lane, 36 Angusfield Avenue, Aberdeen, AB15 6AQ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/04/2021

Connections

(Shared officers)

BEI EDUCATION GROUP LTD

MR DAVID ANTONY KITCHEN

BEI SERVICES LTD

MR DAVID ANTONY KITCHEN

CLARENDON SQUARE ADVISORY LIMITED

MR DAVID ANTONY KITCHEN

DATAFUSED LIMITED

MR KEVIN STEEL

Source: Companies House

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)