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Clarion UK Venture I Limited

Clarion UK Venture I Limited is an active company incorporated on 18 January 2022 with the registered office located in London, Greater London. Clarion UK Venture I Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13855464
Private limited company
Age
3 years
Incorporated 18 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
Bedford House
69-79 Fulham High Street
London
SW6 3JW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1971
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Amusement Trades Exhibitions Limited
Russell Stephen Wilcox is a mutual person.
Active
Clarion Events Limited
Russell Stephen Wilcox is a mutual person.
Active
Clarion Defence (UK) Limited
Russell Stephen Wilcox is a mutual person.
Active
Energynet Limited
Russell Stephen Wilcox is a mutual person.
Active
Furniture & Gift Fairs Limited
Russell Stephen Wilcox is a mutual person.
Active
The Energy Exchange Limited
Russell Stephen Wilcox is a mutual person.
Active
Dsei Limited
Russell Stephen Wilcox is a mutual person.
Active
Imago Techmedia Limited
Russell Stephen Wilcox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£1.13M
Decreased by £7.65M (-87%)
Total Liabilities
-£1.45M
Decreased by £7.65M (-84%)
Net Assets
-£325K
Same as previous period
Debt Ratio (%)
129%
Increased by 25.11% (+24%)
Latest Activity
Christopher John Mills Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Mr Christopher John Mills Appointed
1 Year Ago on 1 Oct 2024
Steven Underwood Resigned
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Incorporated
3 Years Ago on 18 Jan 2022
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Documents
Termination of appointment of Christopher John Mills as a secretary on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 14 Nov 2024
Appointment of Mr Christopher John Mills as a secretary on 1 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Steven Underwood as a secretary on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 8 Mar 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Confirmation statement made on 17 January 2023 with no updates
Submitted on 18 Jan 2023
Incorporation
Submitted on 18 Jan 2022
Repayment History
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