Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Clarendon Fund Nominees Limited
- Incorporated
- 27 September 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- A&L Goodbody SolicitorsAugustine HouseAustin FriarsLondonEC2N 2HA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2021
British
Born January 1974 (52)
Director · Appointed 17 October 2001
British
Born June 1942 (84)
Officer history (4 former)
1 April 2021
1 April 2021
31 August 2017
17 October 2001
17 October 2001
17 October 2001
17 October 2001
17 October 2001
27 September 2001
27 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03525474
Group structure 6 companies
Ownership group derived from the Companies House PSC register
CFM Cif Iii GP Ltd Owns 75–100% of shares
Clarendon Fund Nominees Limited This company Owns 75–100% of shares
Clarendon Ifni Equity (GP) Limited Owns 75–100% of shares
N I Venture Partners Limited Owns 75–100% of shares
Nitech Venture Partners Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £0
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £6,847 |
| Debtors | £6,847 |
| Cash | £0 |
| Creditors (< 1 year) | £6,846 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with no updates | 27 November 2025 | ||
| 11 August 2025 | Total exemption full accounts | 31 August 2024 | ||
| 11 December 2024 | Confirmation statement with no updates | 27 November 2024 | ||
| 31 May 2024 | Total exemption full accounts | 31 August 2023 | ||
| 21 December 2023 | Registered office address changed |
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