Introduction
Watch Company
C
CLARION UK VENTURE I LIMITED
CLARION UK VENTURE I LIMITED is an active company incorporated on 18 January 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers. CLARION UK VENTURE I LIMITED was registered 4 years ago.(SIC: 82301)
Status
active
Active since 4 years ago
Company No
13855464
LTD Company
Age
4 Years
Incorporated 18 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Bedford House 69-79 Fulham High Street London, SW6 3JW,
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WILCOX, Russell Stephen
Active69-79 Fulham High Street, LondonSW6 3JW
Born February 1971
Director
Appointed 18 Jan 2022
WILCOX, Russell Stephen
69-79 Fulham High Street, LondonSW6 3JW
Born February 1971
Director
18 Jan 2022
Active
MILLS, Christopher John
Resigned69-79 Fulham High Street, LondonSW6 3JW
Secretary
Appointed 01 Oct 2024
Resigned 23 May 2025
MILLS, Christopher John
69-79 Fulham High Street, LondonSW6 3JW
Secretary
01 Oct 2024
Resigned 23 May 2025
Resigned
UNDERWOOD, Steven
Resigned69-79 Fulham High Street, LondonSW6 3JW
Secretary
Appointed 18 Jan 2022
Resigned 20 Sept 2024
UNDERWOOD, Steven
69-79 Fulham High Street, LondonSW6 3JW
Secretary
18 Jan 2022
Resigned 20 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Allen Schwarzman
Ceased345 Park Avenue, New York10154
Born February 1947
Nature of Control
Significant influence or control
Notified 18 Jan 2022
Ceased 18 Jan 2022
Mr Stephen Allen Schwarzman
345 Park Avenue, New York10154
Born February 1947
Significant influence or control
18 Jan 2022
Ceased 18 Jan 2022
Ceased
Clarion Events Limited
Active69-79 Fulham High Street,, LondonSW6 3JW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Jan 2022
Clarion Events Limited
69-79 Fulham High Street,, LondonSW6 3JW
Ownership of shares 75 to 100 percent
18 Jan 2022
Active
Filing History
14
Description
Type
Date Filed
Document
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2025
17 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 May 2025
20 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2024