Clapton R2 London Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedVertiq Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-22 · No cessation recorded
Source record 110126636Show 3 ceased records
Clapton R2 (Jv) LlpCorporate
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2018-10-03 · Ceased 2022-06-22
Source record 110770028RP
Mr Ryan David PrinceIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-06-22
Source record 107585920Clapton R2 Gp LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-10-03
Source record 107586546People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
PH
Peter HabelitzResigned director
Resigned 2022-06-22 · 1 yr · Chief Financial Officer
BP
Bhavin PatelResigned secretary
Resigned 2021-11-03
AB
Annette BellResigned secretary
Resigned 2014-09-02 · 7 yrs
RP
Ryan PrinceResigned director
Resigned 2014-09-02 · 7 yrs · None
BA
Bibi AllyResigned director
Resigned 2014-08-13 · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active