Clapton R2 London Limited

ActiveAccounts overdue 09174151 Private limited company
Incorporated
13 August 2014 (12 years)
Industry
Hotels and similar accommodation (55100)
Directors
Accounts type
Full
Region
Greater London
Address
2 Blackfriars Road
Upper Ground
London
SE1 9JU

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2022
Dutch
Born May 1978 (48)
Officer history (5 former)
31 December 2023
Resigned Habelitz, Peter as Director
22 June 2022
Appointed Jacobs, Erik as Director
22 June 2022
Appointed Habelitz, Peter as Director
22 June 2022
Resigned Patel, Bhavin as Secretary
22 June 2022
Resigned Prince, Ryan David as Director
3 November 2021
Appointed Patel, Bhavin as Secretary
3 November 2021
Resigned Bell, Annette as Secretary
2 September 2014
Appointed Bell, Annette as Secretary
2 September 2014
Appointed Prince, Ryan David as Director
2 September 2014
Resigned Ally, Bibi Rahima as Director
13 August 2014
Appointed Ally, Bibi Rahima as Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14042925
Former controllers (3)
22 June 2022
Ceased Clapton R2 (JV) LLP — Right to appoint and remove directors (as a firm)
22 June 2022
Ceased Ryan David Prince — Has significant influence or control
3 October 2018
Ceased Clapton R2 GP Limited — Owns 75–100% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Vertiq UK Holdco Limited Owns 75–100% of shares
Clapton R2 (GP) Limited Owns 75–100% of shares
Clapton R2 London Limited This company Owns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates30 September 2026
16 October 2026Registration of a charge
24 October 2025Confirmation statement with no updates30 September 2025
24 September 2025Full accounts31 December 2024
22 October 2024Change of details for a person with significant control
Show all 61 filings

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