Website & contact details
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Claret Investments Limited
- Incorporated
- 21 December 2020 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- David Bateman
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Rochester Row3rd FloorLondonSW1P 1JP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Shah, Rajen
Secretary · Appointed 10 March 2026
Director · Appointed 10 March 2026
British
Born September 1981 (45)
Bateman, David
Director · Appointed 21 December 2020
Irish
Born December 1971 (54)
Swedish
Born January 1974 (52)
Officer history (4 former)
10 March 2026
Appointed Shah, Rajen as Secretary
10 March 2026
10 March 2026
Resigned Bramley, Paul Julian as Secretary
10 March 2026
1 June 2022
Appointed Bramley, Paul Julian as Secretary
1 June 2022
1 June 2022
Resigned Collison, Tracy as Secretary
20 October 2021
Appointed Collison, Tracy as Secretary
1 September 2021
21 December 2020
Appointed Bateman, David as Director
21 December 2020
21 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12516001
Holdings 2
Companies where Claret Investments Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
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 This company Owns 75–100% of shares
Claret UK GP No.1 Limited Owns 75–100% of shares
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Accounts filing | |||
| 27 September 2026 | Other filing | |||
| 27 September 2026 | Other filing | |||
| 27 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 12 March 2026 | Appointment of a secretary |
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