CLARITY CAPITAL PARTNERS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 04897210
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CLARITY CAPITAL PARTNERS LIMITED are www.claritycapitalpartners.co.uk, and www.clarity-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Clarity Capital Partners Limited is a Private Limited Company. The company registration number is 04897210. Clarity Capital Partners Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Clarity Capital Partners Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . TOLLEY, Benjamin David is a Secretary of the company. ANSELM, Marcus Samuel is a Director of the company. COOPER, Paul Anthony is a Director of the company. TOLLEY, Benjamin David is a Director of the company. Secretary BOLITHO, John has been resigned. Secretary COOPER, Paul Anthony has been resigned. Director BOLITHO, John has been resigned. Director HATCH, Grant, Dr has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
TOLLEY, Benjamin David
Appointed Date: 11 July 2006
Director
ANSELM, Marcus Samuel
Appointed Date: 10 September 2009
52 years old
Director
COOPER, Paul Anthony
Appointed Date: 24 October 2003
53 years old
Director
TOLLEY, Benjamin David
Appointed Date: 17 July 2006
53 years old

Resigned Directors

Secretary
BOLITHO, John
Resigned: 11 July 2006
Appointed Date: 24 October 2003
Secretary
COOPER, Paul Anthony
Resigned: 24 October 2003
Appointed Date: 12 September 2003
Director
BOLITHO, John
Resigned: 11 July 2006
Appointed Date: 12 September 2003
62 years old
Director
HATCH, Grant, Dr
Resigned: 18 June 2004
Appointed Date: 24 October 2003
59 years old

Persons With Significant Control

Clarity Capital Partners Trustees Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Marcus Samuel Anselm
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Cooper
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin David Tolley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARITY CAPITAL PARTNERS LIMITED Events

11 Jan 2017
Confirmation statement made on 13 September 2016 with updates
18 Nov 2016
Confirmation statement made on 12 September 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 56 more events
04 Nov 2003
Nc inc already adjusted 24/10/03
04 Nov 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2003
Registered office changed on 22/10/03 from: 60C cloudesley road, london, N1 0EB
12 Sep 2003
Incorporation

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