Claridge Capital Limited

Company Name	Claridge Capital Limited
Company Status	Active - Proposal to Strike off
Company Number	07888684
Category	Private Limited Company
Incorporation Date	21 December 2011(12 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Rupert Edinmore Gather
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Claridge House 32 Davies Street London W1K 4ND

Director Name	Mr M-Hafizur Rahman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 February 2013(1 year, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Davies Street London W1K 4ND

Director Name	Mr Ismaila Pwanotufe Jalo
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Nigerian
Status	Current
Appointed	25 June 2013(1 year, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Mr Andrew Moray Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Claridge House 32 Davies Street London W1K 4ND

Secretary Name	Mr William James Ritchie
Status	Resigned
Appointed	01 January 2016(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 19 February 2019)
Role	Company Director
Correspondence Address	3 Claridge House 32 Davies Street London W1K 4ND

Director Name	Mr Samuel Evan Rice Bellam
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 December 2019(7 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Mr Fat Keung Michael Lau
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Hong Konger
Status	Resigned
Appointed	18 December 2019(7 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cavendish Square London W1G 0PG

Contact

Website	claridgecapital.com

Location

Registered Address	4 Cavendish Square London W1G 0PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10 at £1	Ismaila Jalo 8.70% Ordinary
85 at £1	Rupert Edinmore Gather 73.91% Ordinary
5 at £1	Charlotte Gather 4.35% Ordinary
15 at £1	Ismaila Jalo 13.04% Ordinary B

Financials

Year	2014
Net Worth	£416,909
Cash	£10
Current Liabilities	£174,445

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 July 2022 (1 year, 9 months ago)
Next Return Due	26 July 2023 (overdue)

Filing History

4 February 2021	Registered office address changed from 3 Claridge House 32 Davies Street London W1K 4nd to 4 Cavendish Square London W1G 0PG on 4 February 2021 (1 page)
4 February 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
27 January 2020	Appointment of Mr Fat Keung Michael Lau as a director on 18 December 2019 (2 pages)
20 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
20 January 2020	Appointment of Mr Samuel Evan Rice Bellam as a director on 18 December 2019 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 February 2019	Termination of appointment of William James Ritchie as a secretary on 19 February 2019 (1 page)
4 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 February 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
15 February 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
10 February 2016	Appointment of Mr William James Ritchie as a secretary on 1 January 2016 (2 pages)
10 February 2016	Appointment of Mr William James Ritchie as a secretary on 1 January 2016 (2 pages)
29 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 115 (6 pages)
29 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 115 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 October 2015	Termination of appointment of Andrew Moray Smith as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Andrew Moray Smith as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Andrew Moray Smith as a director on 2 October 2015 (1 page)
7 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 115 (7 pages)
7 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 115 (7 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
24 May 2014	Compulsory strike-off action has been discontinued (1 page)
24 May 2014	Compulsory strike-off action has been discontinued (1 page)
23 May 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-05-23 GBP 115 (7 pages)
23 May 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-05-23 GBP 115 (7 pages)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 August 2013	Appointment of Mr Ismaila Pwanotufe Jalo as a director (2 pages)
14 August 2013	Appointment of Mr Ismaila Pwanotufe Jalo as a director (2 pages)
5 April 2013	Appointment of M Hafizur Rahman as a director (3 pages)
5 April 2013	Appointment of M Hafizur Rahman as a director (3 pages)
18 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
18 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
14 March 2013	Appointment of Andrew Moray Smith as a director (3 pages)
14 March 2013	Appointment of Andrew Moray Smith as a director (3 pages)
5 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
5 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
21 December 2011	Incorporation (13 pages)
21 December 2011	Incorporation (13 pages)

Claridge Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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