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Company Information for CLAN (REGENT HOUSE) LLP
THE PAVILION, 118 SOUTHWARK STREET, LONDON, SE1 0SW,
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Company Registration Number
 OC415597 Limited Liability Partnership
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Company Overview
About Clan (regent House) Llp
CLAN (REGENT HOUSE) LLP was founded on 2017-01-25 and has its registered office in London. The organisation's status is listed as "Active". Clan (regent House) Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| CLAN (REGENT HOUSE) LLP | |
| Legal Registered Office | |
| THE PAVILION 118 SOUTHWARK STREET LONDON SE1 0SW | |
Filing Information
| Company Number | OC415597 | |
|---|---|---|
| Company ID Number | OC415597 | |
| Date formed | 2017-01-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | ||
| Return next due | 22/02/2018 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-03-07 00:11:14 |
| Companies House |
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Company Officers of CLAN (REGENT HOUSE) LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MONTROSE LAND AND DEVELOPMENTS LIMITED |
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TARRAS PARK PROPERTIES LIMITED |
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A-1 INVESTMENTS CONSULTANCY SERVICES LIMITED |
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MOHAMMED A AZIZ S R AL SAAD |
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ANDSTRAT (NO. 417) LLP |
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ARVON LIMITED |
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ASSETWISE INVESTMENTS LIMITED |
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BARBRIDGE INVESTMENTS LIMITED |
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BENPROP MARYLEBONE LIMITED |
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BRADSHAW GLOBAL LIMITED |
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CAI SHENG INVESTMENT LIMITED |
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CARAZAM LIMITED |
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ERRISBEG LIMITED |
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HWA INVESTMENTS LIMITED |
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KABUKI HOLDINGS LIMITED |
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MAX PLATINUM HOLDINGS LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAFFI HOLDINGS LIMITED |
Limited Liability Partnership (LLP) Member | ||
NATIVE LAND LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLAN (RW) LLP | Limited Liability Partnership (LLP) Designated Member | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2018-01-23 | |
| NEO BANKSIDE COMMERCIAL LLP | Limited Liability Partnership (LLP) Designated Member | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
| NEO PAV E INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
| CLAN PAVD LLP | Limited Liability Partnership (LLP) Designated Member | 2011-11-07 | CURRENT | 2011-11-07 | Liquidation | |
| CLAN (ALPHA PLACE) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
| CLAN BOTOLPH LLP | Limited Liability Partnership (LLP) Designated Member | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2015-02-19 | |
| CLAN BANKSIDE LLP | Limited Liability Partnership (LLP) Designated Member | 2005-07-14 | CURRENT | 2005-06-30 | Active | |
| CLAN MONTROSE LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-28 | CURRENT | 2005-01-21 | Active | |
| SHAWFAIR LLP | Limited Liability Partnership (LLP) Designated Member | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
| CLAN PAVD LLP | Limited Liability Partnership (LLP) Designated Member | 2012-03-19 | CURRENT | 2011-11-07 | Liquidation | |
| CLAN (ALPHA PLACE) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
| BUCCLEUCH ASP LLP | Limited Liability Partnership (LLP) Designated Member | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
| CLAN (C H) LLP | Limited Liability Partnership (LLP) Designated Member | 2009-06-19 | CURRENT | 2009-05-29 | Dissolved 2017-03-06 | |
| ALBERT EMBANKMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2008-07-01 | CURRENT | 2008-02-26 | Dissolved 2017-06-03 | |
| SQUARESTONE INVESTMENT PARTNERS (PORTUGAL) LLP | Limited Liability Partnership (LLP) Designated Member | 2007-06-19 | CURRENT | 2007-05-23 | Liquidation | |
| CLAN BOTOLPH LLP | Limited Liability Partnership (LLP) Designated Member | 2007-02-07 | CURRENT | 2007-01-18 | Dissolved 2015-02-19 | |
| HANWOOD PARK LLP | Limited Liability Partnership (LLP) Designated Member | 2006-11-03 | CURRENT | 2006-11-03 | Active | |
| YORK INVESTORS LLP | Limited Liability Partnership (LLP) Designated Member | 2005-04-05 | CURRENT | 2005-04-05 | Active - Proposal to Strike off | |
| CLAN MONTROSE LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-28 | CURRENT | 2005-01-21 | Active | |
| CLAN CAMPDEN DEVELOPMENTS LLP | Limited Liability Partnership (LLP) Member | 2013-08-14 | CURRENT | 2013-05-14 | Active | |
| CLAN (ALPHA PLACE) LLP | Limited Liability Partnership (LLP) Member | 2011-02-18 | CURRENT | 2010-11-15 | Active | |
| EPG DEVELOPMENT IV LLP | Limited Liability Partnership (LLP) Member | 2013-12-23 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| CLAN PAVD LLP | Limited Liability Partnership (LLP) Member | 2012-03-19 | CURRENT | 2011-11-07 | Liquidation | |
| ALBERT EMBANKMENT LLP | Limited Liability Partnership (LLP) Member | 2011-11-22 | CURRENT | 2008-02-26 | Dissolved 2017-06-03 | |
| CLAN BANKSIDE LLP | Limited Liability Partnership (LLP) Member | 2011-11-22 | CURRENT | 2005-06-30 | Active | |
| CLAN (ALPHA PLACE) LLP | Limited Liability Partnership (LLP) Member | 2011-02-18 | CURRENT | 2010-11-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Confirmation statement with no updates made up to 2024-02-01 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| Confirmation statement with no updates made up to 2023-01-31 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| LLCH02 | LLP change of corporate member Kabuki Holdings Limited on 2021-03-18 | |
| Confirmation statement with no updates made up to 2022-01-24 | ||
| LLCS01 | Confirmation statement with no updates made up to 2022-01-24 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| LLMR04 | LLP Statement of satisfaction of a charge / full OC4155970002 | |
| LLCH02 | LLP change of corporate member A-1 Investments Consultancy Services Limited on 2021-03-18 | |
| LLCS01 | Confirmation statement with no updates made up to 2021-01-24 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| LLCS01 | Confirmation statement with no updates made up to 2020-01-24 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| LLCS01 | Confirmation statement with no updates made up to 2019-01-24 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| LLMR01 | LLP Creation of charge with deed OC4155970003 on 2018-03-02 | |
| LLMR01 | LLP Creation of charge with deed OC4155970002 on 2018-03-02 | |
| LLMR01 | LLP Creation of charge with deed OC4155970001 on 2018-03-02 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-01-24 | |
| LLTM01 | Limited liability partnership termination of member Saffi Holdings Limited on 2017-08-31 | |
| LLAP02 | Limited liability partnership appointment of corporate member Max Platinum Holdings Limited on 2017-08-31 as member | |
| LLAA01 | ||
| LLTM01 | Limited liability partnership termination of member Native Land Limited on 2017-04-13 | |
| LLCH02 | LLP change of corporate member Tarras Park Properties Limited on 2017-04-13 | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED BRADSHAW GLOBAL LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED ANDSTRAT (NO. 417) LLP | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED ARVON LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED ASSETWISE INVESTMENTS LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED BARBRIDGE INVESTMENTS LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED BENPROP MARYLEBONE LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED CAI SHENG INVESTMENT LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED CARAZAM LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED ERRISBEG LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED HWA INVESTMENTS LIMITED | |
| LLAP01 | Limited liability partnership appointment of Mohammed a Aziz S R Al Saad on 2017-04-13 as member | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED SAFFI HOLDINGS LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED KABUKI HOLDINGS LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED TARRAS PARK PROPERTIES LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED A-1 INVESTMENTS CONSULTANCY SERVICES LIMITED | |
| LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to CLAN (REGENT HOUSE) LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CLAN (REGENT HOUSE) LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of CLAN (REGENT HOUSE) LLP's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of CLAN (REGENT HOUSE) LLP registering or being granted any patents Domain Names
We do not have the domain name information for CLAN (REGENT HOUSE) LLP
Income
Government Income
We have not found government income sources for CLAN (REGENT HOUSE) LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as CLAN (REGENT HOUSE) LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where CLAN (REGENT HOUSE) LLP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAN (REGENT HOUSE) LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLAN (REGENT HOUSE) LLP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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