Menna Overview
Here’s a quick overview of CLIFFORD EQUITYCO LIMITED 👀 — a London based business that started in 2024.
CLIFFORD EQUITYCO LIMITED
- Company statusactive
- Company No15489386
- Age2 years 5 months Incorporated 14 February 2024
- Officers5
Address
20 Bentinck Street, London, W1U 2EU, United Kingdom
CLIFFORD EQUITYCO LIMITED is an active company incorporated on 14 February 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 14 November 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 18 Jul 2025
Capital Allotment Shares
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Resolution
1 Year Ago on 20 May 2025
Capital Allotment Shares
1 Year Ago on 16 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 10 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Gazette Notice Compulsory
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 15 Oct 2024
Capital Allotment Shares
1 Year Ago on 08 Oct 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 10 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 10 Jul 2024
Capital Allotment Shares
2 Years Ago on 08 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jul 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 08 Jul 2024
Memorandum Articles
2 Years Ago on 11 Apr 2024
Resolution
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 14 Feb 2024
Incorporation Company
2 Years Ago on 14 Feb 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECATOROS, Georgios Dionyssis | director | Mar 1979 | 14 Feb 2024 |
| BOND, Andrew James | director | Mar 1965 | 26 Mar 2024 |
| HATTRELL, Robert John | director | Apr 1975 | 14 Feb 2024 |
| WILLAN, Richard Charles, Mr. | director | Mar 1971 | 26 Mar 2024 |
| WYKES, Joseph James Francis | director | Oct 1980 | 26 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tdr Capital Nominees 2023 Limited | 14 Feb 2024 |
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HATTRELL, Robert John are mutual persons.
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WILLAN, Richard Charles, Mr., WYKES, Joseph James Francis are mutual persons.
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WILLAN, Richard Charles, Mr., WYKES, Joseph James Francis are mutual persons.
WILLAN, Richard Charles, Mr., WYKES, Joseph James Francis are mutual persons.
WILLAN, Richard Charles, Mr., WYKES, Joseph James Francis are mutual persons.
WILLAN, Richard Charles, Mr., WYKES, Joseph James Francis are mutual persons.
WILLAN, Richard Charles, Mr., WYKES, Joseph James Francis are mutual persons.
WILLAN, Richard Charles, Mr., WYKES, Joseph James Francis are mutual persons.
WILLAN, Richard Charles, Mr., WYKES, Joseph James Francis are mutual persons.
WILLAN, Richard Charles, Mr. are mutual persons.
WILLAN, Richard Charles, Mr. are mutual persons.
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Here’s a quick overview of CLIFFORD EQUITYCO LIMITED 👀 — a London based business that started in 2024.