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Clarendon Partnership Nominee 1 Limited
Clarendon Partnership Nominee 1 Limited is a dissolved company incorporated on 23 July 2014 with the registered office located in London, Greater London. Clarendon Partnership Nominee 1 Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 September 2025
(1 month ago)
Was
11 years old
at the time of dissolution
Following
liquidation
Company No
09144375
Private limited company
Age
11 years
Incorporated
23 July 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 July 2024
(1 year 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
9 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Clarendon Partnership Nominee 1 Limited
Contact
Update Details
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
United Kingdom
Address changed on
18 Nov 2024
(11 months ago)
Previous address was
3 Field Court London WC1R 5EF England
Companies in WC1R 5EF
Telephone
Unreported
Email
Unreported
Website
Lennoxinvestment.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
William James Rufus Gething
Director • Investment Manager/Director • British • Lives in England • Born in Mar 1959
Giles Peter Watson
Director • Finance Director • British • Lives in UK • Born in Feb 1964
Clarendon GP Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Month Ago on 23 Sep 2025
Declaration of Solvency
8 Months Ago on 7 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 7 Feb 2025
Mr William James Rufus Gething Details Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Clarendon Gp Limited (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
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Get Credit Report
Discover Clarendon Partnership Nominee 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 23 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jun 2025
Appointment of a voluntary liquidator
Submitted on 7 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Declaration of solvency
Submitted on 7 Feb 2025
Change of details for Clarendon Gp Limited as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Registered office address changed from 3 Field Court London WC1R 5EF England 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
Registered office address changed from 15 Flood Street London SW3 5st United Kingdom to 3 Field Court London WC1R 5EF on 18 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Oct 2024
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Repayment History
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