Introduction
Watch Company
K
KLAR PARTNERS LTD
KLAR PARTNERS LTD is an active company incorporated on 18 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KLAR PARTNERS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12214194
LTD Company
Age
6 Years
Incorporated 18 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (7 months ago)
Submitted on 23 May 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (10 months ago)
Submitted on 23 September 2025 (10 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
OSPREY ADVISORS LTD
From: 18 September 2019To: 5 November 2019
Address
6th Floor, Belgrave House 76 Buckingham Palace Road London, SW1W 9TQ,
Previous Addresses
Belgrave House 6th Floor, Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
From: 21 October 2024To: 21 October 2024
123 Buckingham Palace Road London SW1W 9SH United Kingdom
From: 14 January 2020To: 21 October 2024
10 Norwich Street London EC4A 1BD United Kingdom
From: 18 September 2019To: 14 January 2020
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
Jul 20
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FURTH, Michael Martin
Active76 Buckingham Palace Road, LondonSW1W 9TQ
Born April 1968
Director
Appointed 13 Jan 2020
FURTH, Michael Martin
76 Buckingham Palace Road, LondonSW1W 9TQ
Born April 1968
Director
13 Jan 2020
Active
MESINOGLU, Ahmet
Active76 Buckingham Palace Road, LondonSW1W 9TQ
Born October 1976
Director
Appointed 18 Sept 2019
MESINOGLU, Ahmet
76 Buckingham Palace Road, LondonSW1W 9TQ
Born October 1976
Director
18 Sept 2019
Active
BRYNILDSEN, Fredrik Behrens
Resigned76 Buckingham Palace Road, LondonSW1W 9TQ
Born January 1983
Director
Appointed 18 Sept 2019
Resigned 01 Apr 2025
BRYNILDSEN, Fredrik Behrens
76 Buckingham Palace Road, LondonSW1W 9TQ
Born January 1983
Director
18 Sept 2019
Resigned 01 Apr 2025
Resigned
FALKENBERG, Carl Johan Gabriel
ResignedBuckingham Palace Road, LondonSW1W 9SH
Born November 1975
Director
Appointed 18 Sept 2019
Resigned 15 Oct 2024
FALKENBERG, Carl Johan Gabriel
Buckingham Palace Road, LondonSW1W 9SH
Born November 1975
Director
18 Sept 2019
Resigned 15 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ahmet Mesinoglu
CeasedBuckingham Palace Road, LondonSW1W 9SH
Born October 1976
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Sept 2019
Ceased 31 Jan 2023
Mr Ahmet Mesinoglu
Buckingham Palace Road, LondonSW1W 9SH
Born October 1976
Voting rights 25 to 50 percent
18 Sept 2019
Ceased 31 Jan 2023
Ceased
Mr Fredrik Behrens Brynildsen
Active76 Buckingham Palace Road, LondonSW1W 9TQ
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2019
Mr Fredrik Behrens Brynildsen
76 Buckingham Palace Road, LondonSW1W 9TQ
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2019
Active
Mr Carl Johan Gabriel Falkenberg
Active76 Buckingham Palace Road, LondonSW1W 9TQ
Born November 1975
Nature of Control
Significant influence or control
Notified 18 Sept 2019
Mr Carl Johan Gabriel Falkenberg
76 Buckingham Palace Road, LondonSW1W 9TQ
Born November 1975
Significant influence or control
18 Sept 2019
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2023
31 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2022
14 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2020
18 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2019