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Claret Investments Limited

Claret Investments Limited is an active company incorporated on 21 December 2020 with the registered office located in London, Greater London. Claret Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13091870
Private limited company
Age
4 years
Incorporated 21 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (12 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Claret Investments Limited
Contact Update Details
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
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Julian Bramley
Director • Secretary • Cfo • British • Lives in UK • Born in Jan 1961
David Bateman
Director • Irish • Lives in Ireland • Born in Dec 1971
Johan Mikael Kampe
Director • Swedish • Lives in England • Born in Jan 1974
Claret Capital Partners Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Claret UK GP No.1 Limited
Johan Mikael Kampe and Paul Julian Bramley are mutual people.
Active
Fasanara Capital Ltd
Paul Julian Bramley is a mutual person.
Active
Benefide Limited
Johan Mikael Kampe is a mutual person.
Active
Claret Gromit Specialty Lending Company I Limited
Paul Julian Bramley is a mutual person.
Active
Claret Co-Invest Carry GP LLP
Johan Mikael Kampe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.34K
Decreased by £1.79K (-16%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£301.35K
Decreased by £102.84K (-25%)
Total Liabilities
-£357.61K
Decreased by £66.38K (-16%)
Net Assets
-£56.26K
Decreased by £36.46K (+184%)
Debt Ratio (%)
119%
Increased by 13.77% (+13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Registered Address Changed
6 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
Mr Paul Julian Bramley Appointed
3 Years Ago on 1 Jun 2022
Mr Paul Julian Bramley Appointed
3 Years Ago on 1 Jun 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 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
Resolutions
Submitted on 27 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 24 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Oct 2022
Appointment of Mr Paul Julian Bramley as a director on 1 June 2022
Submitted on 6 Jun 2022
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Repayment History
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