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Claret UK GP No.1 Limited
- Incorporated
- 27 August 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 100 Rochester Row3rd FloorLondonSW1P 1JP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2025
British
Born September 1981 (45)
Swedish
Born January 1974 (52)
Irish
Born December 1971 (54)
Officer history (4 former)
1 September 2026
Resigned Bramley, Paul Julian as Secretary
21 April 2026
5 October 2025
1 June 2022
1 June 2022
Appointed Bramley, Paul Julian as Secretary
1 June 2022
Resigned Collison, Tracy as Secretary
20 October 2021
Appointed Collison, Tracy as Secretary
1 September 2021
27 August 2020
27 August 2020
27 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12516001
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cegcf IV Aggregator (Scots) GP LLP Holds 25–50% of voting rights
Cegcf IV Aggregator L.P. Has significant influence or control
Claret Gromit I GP LLP Holds 25–50% of voting rights
Claret Investments Limited Owns 75–100% of shares
Claret UK GP No.1 Limited This company Owns 75–100% of shares
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 September 2026 | Termination of appointment of a secretary | |||
| 2 September 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 27 April 2026 | Termination of appointment of a director | |||
| 6 February 2026 | Replacement filing for the appointment of a director |
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