OpenCompanies

Clarion Events Group Limited

Company number
05170380
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2004
Nature of business
Activities of head offices
Corporate group
Pspa Topco Limited (42 companies)

Registered office

Bedford House
69-79 Fulham High Street
London
SW6 3JW

Previous names

  • Fintry 2 Limited (until 11 Jan 2005)
  • 3378th Single Member Shelf Trading Company Limited (until 19 Oct 2004)

Officers

NameRoleAppointedResigned
TAYLOR, Nicholas Charles Fraser Director 1 Jun 2026
HANNANT, Lisa Amanda Director 31 Jan 2023
JOHNSON, Richard Mark Director 30 Apr 2018 31 May 2026
WILCOX, Russell Stephen Director 10 Jul 2013 31 May 2026
MILLS, Christopher John Secretary 1 Oct 2024 23 May 2025
UNDERWOOD, Steven Secretary 31 Jan 2023 20 Sep 2024
HOLLINS, Amy Secretary 1 Oct 2021 31 Jan 2023
KIMBLE, Simon Reed Director 22 Oct 2004 31 Jan 2023
PAHWA, Monica, Ms. Secretary 22 Feb 2021 29 Jul 2021
WILMOT, Christopher John Director 28 Jan 2016 30 Apr 2018
MURRAY, Bruce Grant Director 10 Jan 2014 28 Jan 2016
SICELY, Michael John Director 3 Sep 2012 10 Jul 2013
SICELY, Michael Secretary 3 Sep 2012 10 Jul 2013
PILCHER, Timothy James, Mr. Director 22 Oct 2004 2 Sep 2012
PILCHER, Timothy James, Mr. Secretary 22 Oct 2004 2 Sep 2012
ALLEN, Kent Richard Director 31 Jan 2007 1 Apr 2010
BROOKS-WARD, James William Director 30 Jan 2007 20 Feb 2008
LOVITING LIMITED Corporate-Director 5 Jul 2004 22 Oct 2004
SISEC LIMITED Corporate-Secretary 5 Jul 2004 22 Oct 2004
SERJEANTS'INN NOMINEES LIMITED Corporate-Director 5 Jul 2004 22 Oct 2004

Control

NameNature of controlNotifiedCeased
Clarion Events Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Jan 2026 Dormant £25,515,000 0
31 Jan 2025 - -
31 Jan 2024 - -
31 Jan 2023 - -
31 Jan 2022 - -
31 Jan 2021 - -
31 Jan 2020 - -
31 Jan 2019 - -
31 Jan 2018 - -
31 Jan 2017 - -
31 Jan 2016 - -
31 Jan 2015 - -
31 Jan 2014 - -
31 Jan 2013 - -
31 Jan 2012 - -
31 Jan 2011 - -
31 Jan 2010 - -
31 Jan 2009 - -
31 Jan 2008 - -
31 Jan 2007 - -
31 Dec 2005 - -
31 Dec 2004 - -

Connections

Owned by

Clarion Events Group Limited → Clarion Events Holding Limited → Clarion Acquisition Limited → Clarion UK Midco Limited → Clarion UK Holdco Limited → Clarion UK Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data