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Clarendon GP Limited

Clarendon GP Limited is a liquidation company incorporated on 10 July 2014 with the registered office located in London, Greater London. Clarendon GP Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
09125862
Private limited company
Age
11 years
Incorporated 10 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 45 days
Dated 10 July 2024 (1 year 1 month ago)
Next confirmation dated 10 July 2025
Was due on 24 July 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
United Kingdom
Address changed on 18 Nov 2024 (9 months ago)
Previous address was 15 Flood Street London SW3 5st United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager/Director • British • Lives in England • Born in Mar 1959
Director • Finance Director • British • Lives in UK • Born in Feb 1964
Lennox Holdco Limited
PSC
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Mutual Companies
Lennox Investment Management LLP
William James Rufus Gething and Giles Peter Watson are mutual people.
Active
Fitzwilliam Trust Corporation Limited
William James Rufus Gething is a mutual person.
Active
Wentworth Trustee Company Limited
William James Rufus Gething is a mutual person.
Active
Collier Trustee Company Limited
William James Rufus Gething is a mutual person.
Active
Nonington Trustee Company Limited
William James Rufus Gething is a mutual person.
Active
Littlebourne Trustee Company Limited
William James Rufus Gething is a mutual person.
Active
Ripple Trustee Company Limited
William James Rufus Gething is a mutual person.
Active
Lennox GP Limited
William James Rufus Gething and Giles Peter Watson are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
5 Months Ago on 26 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 13 Mar 2025
Mr William James Rufus Gething Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Lennox Holdco Limited (PSC) Details Changed
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 1 Sep 2025
Declaration of solvency
Submitted on 26 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Appointment of a voluntary liquidator
Submitted on 13 Mar 2025
Registered office address changed from 15 Flood Street London SW3 5st United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mr William James Rufus Gething on 18 November 2024
Submitted on 18 Nov 2024
Change of details for Lennox Holdco Limited as a person with significant control on 15 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Nov 2023
Repayment History
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