Clapton R2 London Limited
- Company number
- 09174151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2014
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Vertiq UK Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBS, Erik | Director | 22 Jun 2022 | |
| HABELITZ, Peter | Director | 22 Jun 2022 | 31 Dec 2023 |
| PATEL, Bhavin | Secretary | 3 Nov 2021 | 22 Jun 2022 |
| PRINCE, Ryan David | Director | 2 Sep 2014 | 22 Jun 2022 |
| BELL, Annette | Secretary | 2 Sep 2014 | 3 Nov 2021 |
| ALLY, Bibi Rahima | Director | 13 Aug 2014 | 2 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vertiq Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2022 | |
| Clapton R2 (Jv) Llp | Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
3 Oct 2018 | 22 Jun 2022 |
| Mr Ryan David Prince | Significant Influence Or Control | 6 Apr 2016 | 22 Jun 2022 |
| Clapton R2 Gp Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 3 Oct 2018 |
Accounts
Connections
Owned by
Clapton R2 London Limited → Vertiq UK Holdco Limited → Vertiq UK Ltd
Directors’ other companies
- JACOBS, Erik - Director at Arcades Galore Holdings Ltd
- JACOBS, Erik - Director at Clapton R2 (Gp) Limited
Companies at the same address
- Clapton R2 (Gp) Limited (09190924)
- Clapton R2 Limited Partnership (LP016105)