Clapton R2 (Gp) Limited
- Company number
- 09190924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2014
- Nature of business
- Activities of head offices
- 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 | 3 Jul 2024 |
| 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 | 28 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 | |
| Mr Ryan David Prince | Significant Influence Or Control | 6 Apr 2016 | 22 Jun 2022 |
| Clapton R2 (Jv) Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Jun 2022 |
Accounts
Connections
Owned by
Clapton R2 (Gp) 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 London Limited
Companies at the same address
- Clapton R2 Limited Partnership (LP016105)
- Clapton R2 London Limited (09174151)