Claret Gromit Specialty Lending Company I Limited

Active16120430 Private limited company
Incorporated
5 December 2024 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Johan Kampe
Owned by
Claret Gromit I GP LLP
Accounts type
Unaudited abridged
Region
Greater London
Address
100 Rochester Row
3rd Floor
London
SW1P 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
British
Born September 1981 (45)
Director · Appointed 5 December 2024
Irish
Born December 1971 (54)
Kampe, Johan
Director · Appointed 5 December 2024
Swedish
Born January 1974 (52)
Officer history (1 former)
21 April 2026
Appointed Shah, Rajen as Director
21 April 2026
Resigned Bramley, Paul Julian as Director
5 December 2024
Appointed Bateman, David James as Director
5 December 2024
Appointed Kampe, Johan as Director
5 December 2024
Appointed Bramley, Paul Julian as Director

Ownership 1 active

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

Claret Gromit I GP LLP
Corporate entity · Notified 5 December 2024
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp

Filings 6

DateDescriptionMade Up ToPagesPDF
11 September 2026Unaudited abridged accounts31 December 2025
27 April 2026Appointment of a director
27 April 2026Termination of appointment of a director
22 December 2025Confirmation statement with no updates4 December 2025
15 May 2025Registered office address changed
Show all 6 filings

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