Clarendon Fund Managers Limited
- Company number
- 03525474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 1998
- Nature of business
- Other business support service activities n.e.c.
Activities of extraterritorial organisations and bodies
Registered office
Previous names
- Caroline Venture Management Limited (until 28 Jun 2001)
- Dialmode (168) Limited (until 6 Apr 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLAGHAN, Thomas Damien | Director | 1 Apr 2021 | |
| CUMMINGS, Robert Andrew Brian | Director | 19 Aug 2016 | |
| CURRAN, James Paul, Mr. | Director | 19 Aug 2016 | |
| SIMMS, Neil Walter Cochrane | Director | 28 Apr 2003 | |
| CAMMERMAN, Philip Simon | Director | 11 Oct 2001 | 1 Apr 2021 |
| MAWSON, Alan, Dr | Director | 25 Mar 1999 | 1 Apr 2021 |
| FIDUCIA, Anthony Nigel | Secretary | 20 Jun 2001 | 31 Aug 2017 |
| LEONARD, Paul Francis | Director | 19 Feb 2002 | 28 Apr 2003 |
| DAVIES, Alan Frederick | Director | 25 Jun 2001 | 11 Oct 2001 |
| DIALMODE SECRETARIES LIMITED | Corporate-Secretary | 11 Mar 1998 | 20 Jun 2001 |
| SUNLIGHT HOUSE NOMINEES LIMITED | Corporate-Director | 11 Mar 1998 | 25 Mar 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Cummings | Ownership Of Shares 25 To 50 Percent | 19 Aug 2016 | |
| Mr. James Paul Curran | Ownership Of Shares 25 To 50 Percent | 19 Aug 2016 | |
| Mr Neil Walter Cochrane Simms | Ownership Of Shares 25 To 50 Percent | 19 Aug 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Aug 2024 | £308,404 | 0 |
| 31 Aug 2023 | £162,720 | 11 |
| 31 Aug 2022 | - | - |
| 31 Aug 2021 | £256,004 | 7 |
| 31 Aug 2020 | £339,192 | 7 |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
| 31 Aug 2000 | - | - |
| 28 Feb 1999 | - | - |
Connections
Controls
- CFM Cif Iii Gp Ltd (NI720984)
- Clarendon Fund Nominees Limited (04295312)
- Clarendon Ifni Equity (Gp) Limited (15238955)
- N I Venture Partners Limited (03889299)
- Nitech Venture Partners Limited (03900326)
Directors’ other companies
- CUMMINGS, Brian - Director at Cumulus Neuroscience Limited
- SIMMS, Neil Walter Cochrane - Director at Clarendon Ifni Equity (Gp) Limited
- SIMMS, Neil Walter Cochrane - Director at Blend Holdco Limited
- SIMMS, Neil Walter Cochrane - Director at Datactics Limited
- SIMMS, Neil Walter Cochrane - Director at CFM Cif Iii Gp Ltd
- SIMMS, Neil Walter Cochrane - Director at N I Venture Partners Limited
- SIMMS, Neil Walter Cochrane - Director at Nitech Venture Partners Limited
- SIMMS, Neil Walter Cochrane - Director at Clarendon Fund Nominees Limited
Companies at the same address
- Clarendon Fund Nominees Limited (04295312)
- N I Venture Partners Limited (03889299)
- Nitech Venture Partners Limited (03900326)