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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 16 years ago.
Status
Active
Active since incorporation
Company No
FC028744
Overseas company
Age
16 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 2024
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 • Banker • British • Lives in UK • Born in Oct 1982
Director • Banker • British • Lives in UK • Born in Nov 1978
Director • None • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Securities Financing Limited
Maples Corporate Services Limited, Richard Peter Stokes, and 2 more are mutual people.
Active
Hawkins Funding Limited
Richard Peter Stokes, David James Rothnie, and 1 more are mutual people.
Active
Barclays Investment Management Limited
Richard Peter Stokes and David James Rothnie are mutual people.
Active
Roder Investments No. 1 Limited
Richard Peter Stokes and Akhilan Theiventhiram Pillai are mutual people.
Active
Roder Investments No. 2 Limited
Richard Peter Stokes and Akhilan Theiventhiram Pillai are mutual people.
Active
Barclays Gaia Holdings Limited
David James Rothnie and Akhilan Theiventhiram Pillai are mutual people.
Active
Barclays International Holdings Limited
Richard Peter Stokes is a mutual person.
Active
Barclays Long Island Limited
David James Rothnie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£234K
Increased by £148K (+172%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.49M
Decreased by £103K (-0%)
Total Liabilities
-£352K
Increased by £271K (+335%)
Net Assets
£29.14M
Decreased by £374K (-1%)
Debt Ratio (%)
1%
Increased by 0.92% (+336%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Gregor William Mcmillan Resigned
1 Year 8 Months Ago on 31 Dec 2023
Akhilan Theiventhiram Pillai Appointed
2 Years 2 Months Ago on 16 Jun 2023
Mr Akhilan Theiventhiram Pillai Appointed
2 Years 6 Months Ago on 27 Feb 2023
Barry Mcquaid Resigned
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
UK Establishment Changed
3 Years Ago on 27 Jul 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2021
David James Rothnie Appointed
4 Years Ago on 5 Aug 2021
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Documents
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 Akhilan Theiventhiram Pillai as a person authorised to represent UK establishment BR010286 on 27 February 2023.
Submitted on 16 Jun 2023
Appointment of Mr Akhilan Theiventhiram Pillai as a director on 27 February 2023
Submitted on 16 Jun 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 27/02/2023 barry mcquaid
Submitted on 15 Jun 2023
Termination of appointment of Barry Mcquaid as a director on 27 February 2023
Submitted on 15 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 13 Dec 2022
Details changed for a UK establishment - BR010286 Address Change 5 the north colonnade, canary wharf, london, E14 5HP,Address Change
Submitted on 27 Jul 2022
Repayment History
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