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Companies/09190924

Clapton R2 (Gp) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Vertiq Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-22 · No cessation recorded

Source record 119064127
Show 2 ceased records
RP
Mr Ryan David PrinceIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-06-22

Source record 113608000
Clapton R2 (Jv) LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-22

Source record 113659841

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
EJ
Erik JacobsCurrent director
Appointed 2022-06-22 · 4 yrs · Investment Manager
+2 others
Show 5 historical appointments
PH
Peter HabelitzResigned director
Resigned 2022-06-22 · 2 yrs · Chief Financial Officer
BP
Bhavin PatelResigned secretary
Resigned 2021-11-03
AB
Annette BellResigned secretary
Resigned 2014-09-02 · 7 yrs
RP
Ryan PrinceResigned director
Resigned 2014-09-02 · 7 yrs · None
BA
Bibi AllyResigned director
Resigned 2014-08-28 · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active