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Clarges Capital Advisors Limited

Clarges Capital Advisors Limited is an active company incorporated on 23 March 2010 with the registered office located in London, Greater London. Clarges Capital Advisors Limited was registered 15 years ago.
Status
Active
Active since 7 years ago
Company No
07199249
Private limited company
Age
15 years
Incorporated 23 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
England
Address changed on 28 Feb 2025 (6 months ago)
Previous address was 17 Hanover Square London W1S 1BN England
Telephone
08448794181
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Investment Banker • British • Lives in England • Born in Jan 1952
Director • Private Equity • British • Lives in UK • Born in Jul 1956
Mr John Martineau Kinder
PSC • English • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarges Capital Limited
Bahman Jahanshahi is a mutual person.
Active
Interresolve Limited
John Martineau Kinder is a mutual person.
Active
Intermediation Group Limited
John Martineau Kinder is a mutual person.
Active
European Registry Of Tennis Professionals Limited
John Martineau Kinder is a mutual person.
Active
Riskspace Group Limited
John Martineau Kinder is a mutual person.
Active
Rivertrade Limited
John Martineau Kinder is a mutual person.
Active
Milecourt Limited
John Martineau Kinder is a mutual person.
Active
Bayshield Limited
John Martineau Kinder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£114.04K
Same as previous period
Total Liabilities
-£210.07K
Increased by £720 (0%)
Net Assets
-£96.02K
Decreased by £720 (+1%)
Debt Ratio (%)
184%
Increased by 0.63% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Bahman Jahanshahi (PSC) Resigned
5 Months Ago on 11 Mar 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
James Joseph Lee Resigned
6 Months Ago on 19 Feb 2025
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr Bahman Jahanshahi Appointed
1 Year 5 Months Ago on 2 Apr 2024
Mr Bahman Jahanshahi Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr Bahman Jahanshahi (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Get Credit Report
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Documents
Cessation of Bahman Jahanshahi as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 11 Mar 2025
Registered office address changed from 17 Hanover Square London W1S 1BN England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of James Joseph Lee as a secretary on 19 February 2025
Submitted on 19 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Appointment of Mr Bahman Jahanshahi as a secretary on 2 April 2024
Submitted on 2 Apr 2024
Change of details for Mr Bahman Jahanshahi as a person with significant control on 27 March 2024
Submitted on 1 Apr 2024
Director's details changed for Mr Bahman Jahanshahi on 27 March 2024
Submitted on 1 Apr 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 8 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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