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Clapton R2 London Limited

Clapton R2 London Limited is an active company incorporated on 13 August 2014 with the registered office located in London, Greater London. Clapton R2 London Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09174151
Private limited company
Age
11 years
Incorporated 13 August 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Blackfriars Road
Upper Ground
London
SE1 9JU
England
Address changed on 23 Jun 2022 (3 years ago)
Previous address was 1st Floor 7a Howick Place London SW1P 1DZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • Dutch • Lives in Netherlands • Born in May 1978
Vertiq UK Holdco Limited
PSC
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Mutual Companies
Clapton R2 (GP) Limited
Mr Erik Jacobs is a mutual person.
Active
Arcades Galore Holdings Ltd
Mr Erik Jacobs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.5M
Increased by £90K (+4%)
Turnover
£17.15M
Increased by £4.66M (+37%)
Employees
87
Decreased by 2 (-2%)
Total Assets
£7.76M
Decreased by £83K (-1%)
Total Liabilities
-£11.32M
Decreased by £583K (-5%)
Net Assets
-£3.57M
Increased by £500K (-12%)
Debt Ratio (%)
146%
Decreased by 5.89% (-4%)
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
Peter Habelitz Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Vertiq Uk Holdco Limited (PSC) Details Changed
2 Years 8 Months Ago on 5 Jan 2023
Vertiq Uk Holdco Limited (PSC) Details Changed
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Change of details for Vertiq Uk Holdco Limited as a person with significant control on 5 January 2023
Submitted on 22 Oct 2024
Change of details for Vertiq Uk Holdco Limited as a person with significant control on 5 January 2023
Submitted on 21 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Termination of appointment of Peter Habelitz as a director on 31 December 2023
Submitted on 17 Jan 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 11 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 16 Dec 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 1 Nov 2022
Satisfaction of charge 091741510001 in full
Submitted on 7 Oct 2022
Repayment History
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