Introduction
Watch Company
C
CLARENDON IFNI EQUITY (GP) LIMITED
CLARENDON IFNI EQUITY (GP) LIMITED is an active company incorporated on 26 October 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CLARENDON IFNI EQUITY (GP) LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15238955
LTD Company
Age
2 Years
Incorporated 26 October 2023
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to N/A
Next Due
Due by 26 July 2025
Period: 26 October 2023 - 31 October 2024
Confirmation Statement
Overdue
Last Filed
Made up to 25 October 2024 (1 year ago)
Submitted on 23 December 2024 (1 year ago)
Next Due
Due by 8 November 2025
For period ending 25 October 2025
Address
C/O A&L Goodbody Solicitors Augustine House 6a Austin Friars London, EC2N 2HA,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SIMMS, Neil Walter Cochrane
ActiveAugustine House, LondonEC2N 2HA
Secretary
Appointed 26 Oct 2023
SIMMS, Neil Walter Cochrane
Augustine House, LondonEC2N 2HA
Secretary
26 Oct 2023
Active
CUMMINGS, Robert Andrew Brian
ActiveAugustine House, LondonEC2N 2HA
Born October 1970
Director
Appointed 26 Oct 2023
CUMMINGS, Robert Andrew Brian
Augustine House, LondonEC2N 2HA
Born October 1970
Director
26 Oct 2023
Active
SIMMS, Neil Walter Cochrane
ActiveAugustine House, LondonEC2N 2HA
Born January 1974
Director
Appointed 26 Oct 2023
SIMMS, Neil Walter Cochrane
Augustine House, LondonEC2N 2HA
Born January 1974
Director
26 Oct 2023
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Robert Andrew Brian Cummings
ActiveAugustine House, LondonEC2N 2HA
Born October 1970
Nature of Control
Significant influence or control
Notified 26 Oct 2023
Mr Robert Andrew Brian Cummings
Augustine House, LondonEC2N 2HA
Born October 1970
Significant influence or control
26 Oct 2023
Active
Mr James Paul Curran
ActiveAugustine House, LondonEC2N 2HA
Born January 1965
Nature of Control
Significant influence or control
Notified 26 Oct 2023
Mr James Paul Curran
Augustine House, LondonEC2N 2HA
Born January 1965
Significant influence or control
26 Oct 2023
Active
Mr Neil Walter Cochrane Simms
ActiveAugustine House, LondonEC2N 2HA
Born January 1974
Nature of Control
Significant influence or control
Notified 26 Oct 2023
Mr Neil Walter Cochrane Simms
Augustine House, LondonEC2N 2HA
Born January 1974
Significant influence or control
26 Oct 2023
Active
Augustine House, LondonEC2N 2HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2023
Clarendon Fund Managers Limited
Augustine House, LondonEC2N 2HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2023
Active
Filing History
4
Description
Type
Date Filed
Document
14 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 October 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
23 September 2025