Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Clarion Acquisition Limited
- Incorporated
- 12 February 2008 (18 years)
- Previously known as
- Toulouse Acquisition Limited (until 18 May 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Bedford House69 - 79 Fulham High StreetLondonSW6 3JW
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born August 1974 (52)
Director · Appointed 20 December 2022
British
Born February 1970 (56)
Officer history (18 former)
1 June 2026
31 May 2026
31 May 2026
23 May 2025
Resigned Mills, Christopher John as Secretary
1 October 2024
Appointed Mills, Christopher John as Secretary
20 September 2024
Resigned Underwood, Steven as Secretary
20 December 2022
20 December 2022
Appointed Underwood, Steven as Secretary
20 December 2022
Resigned Hollins, Amy as Secretary
20 December 2022
1 October 2021
Appointed Hollins, Amy as Secretary
29 July 2021
Resigned Pahwa, Monica, Ms. as Secretary
3 December 2020
Appointed Pahwa, Monica, Ms. as Secretary
30 April 2018
30 April 2018
28 January 2016
28 January 2016
10 January 2014
10 July 2013
10 July 2013
Resigned Sicely, Michael as Secretary
10 July 2013
3 September 2012
3 September 2012
Appointed Sicely, Michael as Secretary
2 September 2012
2 September 2012
22 February 2008
22 February 2008
22 February 2008
20 February 2008
20 February 2008
20 February 2008
12 February 2008
12 February 2008
12 February 2008
12 February 2008
12 February 2008
12 February 2008
12 February 2008
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
Right to appoint and remove directors
Limited Company
Reg. no. 06501933
Holdings 1
Companies where Clarion Acquisition Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 5 June 2026 | Other filing | |||
| 29 May 2026 | Change of details for a person with significant control |
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