CLARIDGE CAPITAL PARTNERS LLP
LONDON WELLSTONE PARTNERS LLP RESOLVE CORPORATE FINANCE LLP

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Company number OC350696
Status Active
Incorporation Date 9 December 2009
Company Type Limited Liability Partnership
Address 3 CLARIDGE HOUSE, 32 DAVIES STREET, LONDON, W1K 4ND
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015. The most likely internet sites of CLARIDGE CAPITAL PARTNERS LLP are www.claridgecapitalpartners.co.uk, and www.claridge-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Claridge Capital Partners Llp is a Limited Liability Partnership. The company registration number is OC350696. Claridge Capital Partners Llp has been working since 09 December 2009. The present status of the company is Active. The registered address of Claridge Capital Partners Llp is 3 Claridge House 32 Davies Street London W1k 4nd. . EXTON, Lionel Jonathan is a LLP Designated Member of the company. CLARIDGE CAPITAL LIMITED is a LLP Designated Member of the company. LLP Designated Member GATHER, Rupert Edinmore has been resigned. LLP Designated Member GUNN, Cameron Frazer has been resigned. LLP Designated Member PARKER, Charles Rupert Camden has been resigned. LLP Designated Member SUPPERSTONE, Mark has been resigned. LLP Designated Member RESOLVE CAPITAL LLP has been resigned.


Current Directors

LLP Designated Member
EXTON, Lionel Jonathan
Appointed Date: 06 October 2011
75 years old

LLP Designated Member
CLARIDGE CAPITAL LIMITED
Appointed Date: 18 January 2012

Resigned Directors

LLP Designated Member
GATHER, Rupert Edinmore
Resigned: 30 October 2014
Appointed Date: 09 December 2009
63 years old

LLP Designated Member
GUNN, Cameron Frazer
Resigned: 28 May 2010
Appointed Date: 09 December 2009
54 years old

LLP Designated Member
PARKER, Charles Rupert Camden
Resigned: 06 October 2011
Appointed Date: 01 May 2010
48 years old

LLP Designated Member
SUPPERSTONE, Mark
Resigned: 28 May 2010
Appointed Date: 09 December 2009
47 years old

LLP Designated Member
RESOLVE CAPITAL LLP
Resigned: 28 May 2010
Appointed Date: 09 December 2009

Persons With Significant Control

Mr Lionel Jonathan Exton
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

CLARIDGE CAPITAL PARTNERS LLP Events

19 Jan 2017
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 9 December 2015
19 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 9 December 2014
...
... and 21 more events
09 Jun 2010
Termination of appointment of Resolve Capital Llp as a member
08 Jun 2010
Member's details changed for Mr Rupert Edinmore Gather on 28 February 2010
08 Jun 2010
Registered office address changed from One America Square Crosswall London EC3N 2LB on 8 June 2010
26 May 2010
Company name changed resolve corporate finance LLP\certificate issued on 26/05/10
  • LLNM01 ‐ Change of name notice

09 Dec 2009
Incorporation of a limited liability partnership

CLARIDGE CAPITAL PARTNERS LLP Charges

7 February 2013
Rent deposit deed
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Stow Claridge House Jersey Limited
Description: £17,466.50 see image for full details.
10 May 2012
Rent deposit deed
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Stow Claridge House Jersey Limited
Description: The interest in the account and the deposit balance from…
31 January 2012
Rent deposit deed
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Stow Claridge House Jersey Limited
Description: Interest in the account and the deposit balance see image…