Introduction
Watch Company
C
CLAUDAS INVESTMENTS TWO LIMITED
CLAUDAS INVESTMENTS TWO LIMITED is an active company incorporated on 25 November 2008 with the registered office located in Grand Cayman. CLAUDAS INVESTMENTS TWO LIMITED was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
FC028744
OVERSEA-COMPANY Company
Age
17 Years
Incorporated 25 November 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
PO BOX 309 Ugland House Grand Cayman, ,
No significant events found
Officers
26
4 Active
22 Resigned
Name
Role
Appointed
Status
MAPLES CORPORATE SERVICES LIMITED
ActivePO BOX 309, Ugland House, Grand Cayman
Corporate secretary
Appointed 24 Dec 2008
MAPLES CORPORATE SERVICES LIMITED
PO BOX 309, Ugland House, Grand Cayman
Corporate secretary
24 Dec 2008
Active
PILLAI, Akhilan Theiventhiram
ActiveChurchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 27 Feb 2023
PILLAI, Akhilan Theiventhiram
Churchill Place, LondonE14 5HP
Born January 1981
Director
27 Feb 2023
Active
ROTHNIE, David James
ActiveChurchill Place, LondonE14 5HP
Born October 1982
Director
Appointed 26 May 2021
ROTHNIE, David James
Churchill Place, LondonE14 5HP
Born October 1982
Director
26 May 2021
Active
SIMPSON, Gavin John
ActiveChurchill Place, LondonE14 5HP
Born February 1981
Director
Appointed 27 Jun 2025
SIMPSON, Gavin John
Churchill Place, LondonE14 5HP
Born February 1981
Director
27 Jun 2025
Active
BINKS, Jonathan Patrick
ResignedChurchill Place, LondonE14 5HP
Born August 1970
Director
Appointed 16 Mar 2009
Resigned 28 Aug 2009
BINKS, Jonathan Patrick
Churchill Place, LondonE14 5HP
Born August 1970
Director
16 Mar 2009
Resigned 28 Aug 2009
Resigned
BRAND, Nicholas Richard
ResignedChurchill Place, LondonE14 5HP
Born November 1975
Director
Appointed 22 Aug 2011
Resigned 10 Sept 2014
BRAND, Nicholas Richard
Churchill Place, LondonE14 5HP
Born November 1975
Director
22 Aug 2011
Resigned 10 Sept 2014
Resigned
CIUCCIO, Giovanni Maria
ResignedChurchill Place, LondonE14 5HP
Born March 1981
Director
Appointed 09 Jul 2009
Resigned 12 Oct 2011
CIUCCIO, Giovanni Maria
Churchill Place, LondonE14 5HP
Born March 1981
Director
09 Jul 2009
Resigned 12 Oct 2011
Resigned
HAWORTH, Simon Stuart
ResignedChurchill Place, LondonE14 5HP
Born January 1972
Director
Appointed 24 Dec 2008
Resigned 01 May 2009
HAWORTH, Simon Stuart
Churchill Place, LondonE14 5HP
Born January 1972
Director
24 Dec 2008
Resigned 01 May 2009
Resigned
LE NEVE FOSTER, Christopher Patrick
ResignedChurchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 08 Jan 2016
Resigned 04 Apr 2019
LE NEVE FOSTER, Christopher Patrick
Churchill Place, LondonE14 5HP
Born January 1981
Director
08 Jan 2016
Resigned 04 Apr 2019
Resigned
LEVY, Christopher Sean
Resigned1 Churchill Place, LondonE14 5HP
Born June 1974
Director
Appointed 24 Dec 2008
Resigned 03 Jul 2009
LEVY, Christopher Sean
1 Churchill Place, LondonE14 5HP
Born June 1974
Director
24 Dec 2008
Resigned 03 Jul 2009
Resigned
MCMILLAN, Gregor William
ResignedChurchill Place, LondonE14 5HP
Born April 1970
Director
Appointed 04 Apr 2019
Resigned 31 Dec 2023
MCMILLAN, Gregor William
Churchill Place, LondonE14 5HP
Born April 1970
Director
04 Apr 2019
Resigned 31 Dec 2023
Resigned
MCMILLAN, Gregor William
Resigned1 Churchill Place, LondonE14 5HP
Born April 1970
Director
Appointed 24 Dec 2008
Resigned 13 Mar 2009
MCMILLAN, Gregor William
1 Churchill Place, LondonE14 5HP
Born April 1970
Director
24 Dec 2008
Resigned 13 Mar 2009
Resigned
MCQUAID, Barry
ResignedChurchill Place, LondonE14 5HP
Born October 1975
Director
Appointed 07 Nov 2019
Resigned 27 Feb 2023
MCQUAID, Barry
Churchill Place, LondonE14 5HP
Born October 1975
Director
07 Nov 2019
Resigned 27 Feb 2023
Resigned
PRATURLON, Alexandra
ResignedChurchill Place, LondonE14 5HP
Born January 1988
Director
Appointed 04 Apr 2019
Resigned 02 Aug 2019
PRATURLON, Alexandra
Churchill Place, LondonE14 5HP
Born January 1988
Director
04 Apr 2019
Resigned 02 Aug 2019
Resigned
ROTHNIE, David James
ResignedChurchill Place, LondonE14 5HP
Born October 1982
Director
Appointed 10 Sept 2014
Resigned 08 Jan 2016
ROTHNIE, David James
Churchill Place, LondonE14 5HP
Born October 1982
Director
10 Sept 2014
Resigned 08 Jan 2016
Resigned
RUSSO, Robert William
Resigned1 Churchill Place, LondonE14 5HP
Born March 1969
Director
Appointed 24 Dec 2008
Resigned 31 Jan 2009
RUSSO, Robert William
1 Churchill Place, LondonE14 5HP
Born March 1969
Director
24 Dec 2008
Resigned 31 Jan 2009
Resigned
RYAN, David
ResignedChurchill Place, LondonE14 5HP
Born April 1979
Director
Appointed 04 Apr 2019
Resigned 01 Jun 2020
RYAN, David
Churchill Place, LondonE14 5HP
Born April 1979
Director
04 Apr 2019
Resigned 01 Jun 2020
Resigned
SCHULZE, Cara
Resigned1 Churchill Place, LondonE14 5HP
Born December 1967
Director
Appointed 16 Mar 2009
Resigned 04 Oct 2013
SCHULZE, Cara
1 Churchill Place, LondonE14 5HP
Born December 1967
Director
16 Mar 2009
Resigned 04 Oct 2013
Resigned
SENIOR, Carl Thomas
ResignedChurchill Place, LondonE14 5HP
Born May 1978
Director
Appointed 10 Sept 2014
Resigned 04 Apr 2019
SENIOR, Carl Thomas
Churchill Place, LondonE14 5HP
Born May 1978
Director
10 Sept 2014
Resigned 04 Apr 2019
Resigned
SHAH, Abhinav Kumar
Resigned1 Churchill Place, LondonE14 5HP
Born November 1974
Director
Appointed 24 Dec 2008
Resigned 27 Feb 2009
SHAH, Abhinav Kumar
1 Churchill Place, LondonE14 5HP
Born November 1974
Director
24 Dec 2008
Resigned 27 Feb 2009
Resigned
SIMPSON, Gavin John
ResignedChurchill Place, LondonE14 5HP
Born February 1981
Director
Appointed 17 Aug 2010
Resigned 27 Jul 2015
SIMPSON, Gavin John
Churchill Place, LondonE14 5HP
Born February 1981
Director
17 Aug 2010
Resigned 27 Jul 2015
Resigned
SIMPSON, Gavin John
ResignedChurchill Place, LondonE14 5HP
Born February 1981
Director
Appointed 16 Sept 2009
Resigned 16 Aug 2010
SIMPSON, Gavin John
Churchill Place, LondonE14 5HP
Born February 1981
Director
16 Sept 2009
Resigned 16 Aug 2010
Resigned
STOKES, Richard Peter
ResignedChurchill Place, LondonE14 5HP
Born November 1978
Director
Appointed 30 Apr 2019
Resigned 27 Jun 2025
STOKES, Richard Peter
Churchill Place, LondonE14 5HP
Born November 1978
Director
30 Apr 2019
Resigned 27 Jun 2025
Resigned
ULLMAN, Stephen James
Resigned1 Churchill Place, LondonE14 5HP
Born October 1967
Director
Appointed 01 May 2009
Resigned 19 Aug 2011
ULLMAN, Stephen James
1 Churchill Place, LondonE14 5HP
Born October 1967
Director
01 May 2009
Resigned 19 Aug 2011
Resigned
VOISEY, Patrick Brittain
ResignedChurchill Place, LondonE14 5HP
Born September 1979
Director
Appointed 15 Sept 2011
Resigned 04 Apr 2019
VOISEY, Patrick Brittain
Churchill Place, LondonE14 5HP
Born September 1979
Director
15 Sept 2011
Resigned 04 Apr 2019
Resigned
WALTHOE, Jonathan Michael
ResignedChurchill Place, LondonE14 5HP
Born May 1975
Director
Appointed 22 Oct 2014
Resigned 04 Apr 2019
WALTHOE, Jonathan Michael
Churchill Place, LondonE14 5HP
Born May 1975
Director
22 Oct 2014
Resigned 04 Apr 2019
Resigned
Filing History
129
Description
Type
Date Filed
Document
14 November 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
14 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 January 2024
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
16 June 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 June 2023
27 July 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
27 July 2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
5 August 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 August 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 March 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 November 2019
21 November 2019
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
21 November 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 August 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 June 2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
14 June 2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
7 May 2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
7 May 2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
2 May 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 May 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 May 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 May 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 February 2017
15 February 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
15 February 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 February 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 February 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 August 2015
10 November 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 November 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 November 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2014
30 October 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
30 October 2014
30 October 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
30 October 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 October 2014
17 January 2012
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
17 January 2012
2 November 2011
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
2 November 2011
23 September 2011
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
23 September 2011
23 November 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
23 November 2010
18 February 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 February 2010
10 February 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 February 2010
Legacy
24 December 2008
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
24 December 2008
No document
Legacy
24 December 2008
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
24 December 2008
No document
Legacy
24 December 2008
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
24 December 2008
No document
Legacy
24 December 2008
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
24 December 2008
No document
Legacy
24 December 2008
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
24 December 2008
No document
Legacy
24 December 2008
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
24 December 2008
No document
Legacy
24 December 2008
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
24 December 2008
No document