Clarion Partners Europe (U.K.) Limited

Active07654712 Private limited company
Incorporated
1 June 2011 (15 years)
Previously known as
Clarion Gramercy (UK) Limited (until 8 March 2021)
Gramercy Europe Limited (until 1 August 2019)
Threadgreen Europe Limited (until 19 December 2014)
Earlier: Fidac Europe Limited, Fidac UK Limited
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Directors
Blair Alan Peach
Owned by
Franklin Resources Inc
Accounts type
Small
Region
Greater London
Address
One
Southampton Street
London
WC2R 0LR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Peach, Blair Alan
Director · Appointed 6 October 2022
British
Born November 1985
Peach, Blair Alan
Secretary · Appointed 6 October 2022
Director · Appointed 5 December 2019
British
Born April 1986 (40)
Officer history (10 former)
6 October 2022
Appointed Peach, Blair Alan as Secretary
6 October 2022
Resigned Mohamed, Maqbool as Secretary
6 October 2022
Resigned Mohamed, Maqbool as Director
6 October 2022
Appointed Peach, Blair Alan as Director
29 May 2020
Resigned Patrassi, Lorenzo, Mr. as Secretary
29 May 2020
Appointed Mohamed, Maqbool as Secretary
29 May 2020
Appointed Mohamed, Maqbool as Director
29 May 2020
Resigned Patrassi, Lorenzo as Director
5 December 2019
Appointed Buck, Rory Matthew as Director
6 August 2019
Appointed Patrassi, Lorenzo as Director
6 August 2019
Resigned Calvert, Alistair David as Director
11 February 2019
Resigned Dugan, Gordon Frank as Director
23 February 2018
Resigned Heal, Michael James as Director
19 December 2014
Appointed Dugan, Gordon Frank as Director
1 April 2014
Appointed Patrassi, Lorenzo, Mr. as Secretary
10 March 2014
Resigned Dimitrov, Nathalie as Secretary
21 December 2012
Appointed Heal, Michael James as Director
21 December 2012
Appointed Calvert, Alistair David as Director
21 December 2012
Resigned Lyght, Rose-Marie as Director
15 June 2011
Appointed Dimitrov, Nathalie as Secretary
15 June 2011
Resigned Kurtz, Jonathan Issac as Secretary
1 June 2011
Appointed Kurtz, Jonathan Issac as Secretary
1 June 2011
Appointed Lyght, Rose-Marie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Franklin Resources Inc
Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Stock Corporation
Reg. no. 674833
Former controllers (5)
31 July 2020
Ceased Legg Mason, Inc — Owns 50–75% of shares
5 April 2019
Ceased Alistair David Calvert — Owns 75–100% of shares
5 April 2019
Ceased Alistair David Calvert — Owns 25–50% of shares
11 October 2018
Ceased Gramercy Property Trust — Owns 75–100% of shares
4 April 2017
Ceased GPT Gramercy Europe Limited Owner LLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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