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Claret UK GP No.1 Limited

Claret UK GP No.1 Limited is a dormant company incorporated on 27 August 2020 with the registered office located in London, Greater London. Claret UK GP No.1 Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12840812
Private limited company
Age
5 years
Incorporated 27 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
100 Rochester Row 3rd Floor
London
SW1P 1JP
England
Address changed on 25 Apr 2025 (6 months ago)
Previous address was 25 Buckingham Palace Road 5th Floor Warwick House London SW1W 0PP England
Telephone
020 74084160
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in UK • Born in Jan 1961
Director • Banker • Irish • Lives in Ireland (republic Of) • Born in Dec 1971
Director • Banker • Swedish • Lives in England • Born in Jan 1974
Claret Capital Partners Limited
PSC
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Mutual Companies
Benefide Limited
David James Bateman and Johan Mikael Kampe are mutual people.
Active
Claret Investments Limited
Johan Mikael Kampe and Paul Julian Bramley are mutual people.
Active
Claret Co-Invest Carry GP LLP
David James Bateman and Johan Mikael Kampe are mutual people.
Active
Fasanara Capital Ltd
Paul Julian Bramley is a mutual person.
Active
Claret Capital Partners Limited
David James Bateman is a mutual person.
Active
Claret Gromit Specialty Lending Company I Limited
Paul Julian Bramley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Registered Address Changed
6 Months Ago on 25 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Dormant Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Tracy Collison Resigned
3 Years Ago on 1 Jun 2022
Mr Paul Julian Bramley Appointed
3 Years Ago on 1 Jun 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 27 Aug 2025
Registered office address changed from 25 Buckingham Palace Road 5th Floor Warwick House London SW1W 0PP England to 100 Rochester Row 3rd Floor London SW1P 1JP on 25 April 2025
Submitted on 25 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 28 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 8 Sep 2023
Confirmation statement made on 20 August 2022 with no updates
Submitted on 26 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Jun 2022
Appointment of Mr Paul Julian Bramley as a secretary on 1 June 2022
Submitted on 6 Jun 2022
Repayment History
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