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Claudas Investments Two Limited

Claudas Investments Two Limited is an active company incorporated on 25 November 2008 with the registered office located in . Claudas Investments Two Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
FC028744
Overseas company
Age
17 years
Incorporated 25 November 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
PO BOX 309 Ugland House
Grand Cayman
Ky1-1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Securities Financing Limited
Akhilan Theiventhiram Pillai, David James Rothnie, and 1 more are mutual people.
Active
Hawkins Funding Limited
David James Rothnie and Akhilan Theiventhiram Pillai are mutual people.
Active
Barclays Gaia Holdings Limited
Akhilan Theiventhiram Pillai and David James Rothnie are mutual people.
Active
Barclays Investment Management Limited
David James Rothnie is a mutual person.
Active
Barclays Long Island Limited
David James Rothnie is a mutual person.
Active
Long Island Assets Limited
David James Rothnie is a mutual person.
Active
Real Estate Participation Management Limited
David James Rothnie is a mutual person.
Active
Real Estate Participation Services Limited
David James Rothnie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£517K
Increased by £283K (+121%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.23M
Increased by £1.75M (+6%)
Total Liabilities
-£392K
Increased by £40K (+11%)
Net Assets
£30.84M
Increased by £1.71M (+6%)
Debt Ratio (%)
1%
Increased by 0.06% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Dec 2025
Gavin John Simpson Appointed
1 Month Ago on 14 Nov 2025
Gavin John Simpson Appointed
6 Months Ago on 27 Jun 2025
Richard Peter Stokes Resigned
6 Months Ago on 27 Jun 2025
Full Accounts Submitted
1 Year Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Jan 2024
Gregor William Mcmillan Resigned
2 Years Ago on 31 Dec 2023
Akhilan Theiventhiram Pillai Appointed
2 Years 6 Months Ago on 16 Jun 2023
Mr Akhilan Theiventhiram Pillai Appointed
2 Years 10 Months Ago on 27 Feb 2023
Barry Mcquaid Resigned
2 Years 10 Months Ago on 27 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Dec 2025
Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR010286 on 27 June 2025.
Submitted on 14 Nov 2025
Appointment of Gavin John Simpson as a director on 27 June 2025
Submitted on 12 Nov 2025
Termination of appointment of Richard Peter Stokes as a director on 27 June 2025
Submitted on 10 Nov 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 27/06/2025 richard peter stokes
Submitted on 7 Nov 2025
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 31/12/2023 gregor mcmillan
Submitted on 26 Jan 2024
Termination of appointment of Gregor William Mcmillan as a director on 31 December 2023
Submitted on 25 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 19 Jan 2024
Appointment of Mr Akhilan Theiventhiram Pillai as a director on 27 February 2023
Submitted on 16 Jun 2023
Repayment History
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