Clarion Events Usa Limited

Active09700546 Private limited company
Incorporated
23 July 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bedford House
69/79 Fulham High Street
London
SW6 3JW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 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)
Director · Appointed 23 July 2015
British
Born February 1971 (55)
Officer history (8 former)
1 June 2026
Appointed Taylor, Nicholas Charles Fraser as Director
31 May 2026
Resigned Johnson, Richard Mark as Director
2 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
Resigned Hollins, Amy as Secretary
20 December 2022
Resigned Kimble, Simon Reed as Director
20 December 2022
Appointed Underwood, Steven as Secretary
20 December 2022
Appointed Hannant, Lisa Amanda as Director
1 October 2021
Appointed Hollins, Amy as Secretary
29 July 2021
Resigned Pahwa, Monica as Secretary
6 June 2018
Resigned Wilmot, Christopher John as Director
30 April 2018
Appointed Johnson, Richard Mark as Director
28 January 2016
Resigned Murray, Grant Bruce as Director
28 January 2016
Appointed Wilmot, Christopher John as Director
2 October 2015
Appointed Murray, Grant Bruce as Director
23 July 2015
Appointed Pahwa, Monica as Secretary
23 July 2015
Appointed Kimble, Simon Reed as Director
23 July 2015
Appointed Wilcox, Russell Stephen as Director

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 Liability Company
Reg. no. 00454826

Holdings 1

Companies where Clarion Events Usa 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

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Other filing
1 November 2026Accounts filing
1 November 2026Audit exemption subsidiary accounts31 January 2026
3 August 2026Confirmation statement with no updates23 July 2026
Show all recent filings

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