Clapton R2 (GP) Limited

Active09190924 Private limited company
Incorporated
28 August 2014 (12 years)
Industry
Activities of head offices (70100)
Accounts type
Unaudited abridged
Region
Greater London
Address
2 Blackfriars Road
Upper Ground
London
SE1 9JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2022
Dutch
Born May 1978 (48)
Officer history (5 former)
3 July 2024
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
28 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 (2)
22 June 2022
Ceased Clapton R2 (JV) LLP — Owns 75–100% of shares
22 June 2022
Ceased Ryan David Prince — Has significant influence or control

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 This company Owns 75–100% of shares
Clapton R2 London Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates30 September 2026
27 October 2025Confirmation statement with no updates30 September 2025
24 September 2025Unaudited abridged accounts31 December 2024
21 October 2024Change of details for a person with significant control
21 October 2024Confirmation statement with updates30 September 2024
Show all recent filings

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