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Company Information for

CLAUDAS INVESTMENTS TWO LIMITED

PO BOX 309 UGLAND HOUSE, GRAND CAYMAN, KY1-1104,
Company Registration Number
FC028744
Other company type
Active

Company Overview

About Claudas Investments Two Ltd
CLAUDAS INVESTMENTS TWO LIMITED was founded on 2008-11-25 and has its registered office in Grand Cayman. The organisation's status is listed as "Active". Claudas Investments Two Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLAUDAS INVESTMENTS TWO LIMITED
 
Legal Registered Office
PO BOX 309 UGLAND HOUSE
GRAND CAYMAN
KY1-1104
 
Filing Information
Company Number FC028744
Company ID Number FC028744
Date formed 2008-11-25
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-03-07 00:16:55
Primary Source:Companies House
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Company Officers of CLAUDAS INVESTMENTS TWO LIMITED

Current Directors
Officer Role Date Appointed
MAPLES CORPORATE SERVICES LIMITED
Company Secretary 2008-12-24
CHRISTOPHER PATRICK LE NEVE FOSTER
Director 2016-01-08
CARL THOMAS SENIOR
Director 2014-09-10
PATRICK BRITTAIN VOISEY
Director 2011-09-15
JONATHAN MICHAEL WALTHOE
Director 2014-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES ROTHNIE
Director 2014-09-10 2016-01-08
GAVIN JOHN SIMPSON
Director 2010-08-17 2015-07-27
NICHOLAS RICHARD BRAND
Director 2011-08-22 2014-09-10
CARA SCHULZE
Director 2009-03-16 2013-10-04
GIOVANNI MARIA CIUCCIO
Director 2009-07-09 2011-10-12
STEPHEN JAMES ULLMAN
Director 2009-05-01 2011-08-19
GAVIN JOHN SIMPSON
Director 2009-09-16 2010-08-16
JONATHAN PATRICK BINKS
Director 2009-03-16 2009-08-28
CHRISTOPHER SEAN LEVY
Director 2008-12-24 2009-07-03
SIMON STUART HAWORTH
Director 2008-12-24 2009-05-01
GREGOR WILLIAM MCMILLAN
Director 2008-12-24 2009-03-13
ABHINAV KUMAR SHAH
Director 2008-12-24 2009-02-27
ROBERT WILLIAM RUSSO
Director 2008-12-24 2009-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAPLES CORPORATE SERVICES LIMITED RVH LIMITED Company Secretary 2009-03-16 CURRENT 2009-02-18 Active
MAPLES CORPORATE SERVICES LIMITED ALYMERE INVESTMENTS TWO LIMITED Company Secretary 2008-12-24 CURRENT 2008-11-25 Converted / Closed
MAPLES CORPORATE SERVICES LIMITED BARCLAYS SECURITIES FINANCING LIMITED Company Secretary 2008-12-24 CURRENT 2008-11-25 Active
MAPLES CORPORATE SERVICES LIMITED HAMAR INVESTMENTS LIMITED Company Secretary 2008-03-06 CURRENT 2008-02-27 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER JV ASSETS LIMITED Director 2017-03-06 CURRENT 2005-11-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MINTAKA INVESTMENTS NO. 4 LIMITED Director 2017-03-06 CURRENT 2003-06-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER OGP LEASING LIMITED Director 2017-03-06 CURRENT 2008-12-17 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS LONG ISLAND LIMITED Director 2017-03-06 CURRENT 2008-10-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER LONG ISLAND ASSETS LIMITED Director 2017-03-06 CURRENT 2010-11-24 Active
CHRISTOPHER PATRICK LE NEVE FOSTER HURLEY INVESTMENTS NO.1 LIMITED Director 2017-03-06 CURRENT 2006-06-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS SECURITIES FINANCING LIMITED Director 2016-09-26 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BOUDEUSE LIMITED Director 2016-09-26 CURRENT 2004-09-29 Dissolved 2018-07-16
CHRISTOPHER PATRICK LE NEVE FOSTER WESTFERRY INVESTMENTS LIMITED Director 2016-09-26 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-08-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.1 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.2 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS LLC Director 2016-02-22 CURRENT 2011-06-07 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA SWAPS LLC Director 2016-02-22 CURRENT 2012-05-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DMW REALTY LIMITED Director 2016-01-28 CURRENT 2008-09-30 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER COBALT INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER AEQUOR INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2011-06-08 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2016-01-18 CURRENT 2009-07-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER FOLTUS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1999-10-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER ALYMERE INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2007-03-01 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DENHAM INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-21 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER SWAN LANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1993-02-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER WESSEX INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-07-15 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PELLEAS INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-03-19 Active
CHRISTOPHER PATRICK LE NEVE FOSTER B D & B INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1994-08-04 Active
CHRISTOPHER PATRICK LE NEVE FOSTER GALLEN INVESTMENTS LIMITED. Director 2016-01-08 CURRENT 2003-09-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CAPTON INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2016-01-08 CURRENT 2009-07-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER KEEPIER INVESTMENTS Director 2014-09-18 CURRENT 2000-11-13 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2014-09-05 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 2 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 1 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BRULE 1 INVESTMENTS LIMITED Director 2012-03-28 CURRENT 2006-11-28 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER MARTINS INVESTMENTS LIMITED Director 2011-12-13 CURRENT 1994-08-04 Dissolved 2014-08-15
CHRISTOPHER PATRICK LE NEVE FOSTER AQUITAINE INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2006-12-21 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER SPARGI INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2009-08-26 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAWKINS FUNDING LIMITED Director 2011-12-13 CURRENT 2002-10-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER VENTOTENE INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAZZOLI INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER TUNGSHAN INVESTMENTS LIMITED Director 2011-09-23 CURRENT 2006-06-16 Dissolved 2015-09-01
CHRISTOPHER PATRICK LE NEVE FOSTER TSENGWEN INVESTMENTS LIMITED Director 2011-09-22 CURRENT 2008-07-15 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER CALAH INVESTMENTS LIMITED Director 2011-09-19 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER ZUMBOOROK INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CUTH INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER EM INVESTMENTS NO. 1 LIMITED Director 2011-09-14 CURRENT 2004-09-14 Dissolved 2016-02-25
CHRISTOPHER PATRICK LE NEVE FOSTER ELDFELL INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Dissolved 2017-06-01
CHRISTOPHER PATRICK LE NEVE FOSTER FESTE INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2009-02-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER TOURMALET UK INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-11-24 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAMAR INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER IRIS INVESTMENTS 1 LIMITED Director 2011-04-12 CURRENT 2004-06-23 Active
CARL THOMAS SENIOR BARCLAYS LEASING (NO.9) LIMITED Director 2017-10-13 CURRENT 1986-09-22 Active
CARL THOMAS SENIOR BARCLAY LEASING LIMITED Director 2017-10-13 CURRENT 1989-01-03 Active
CARL THOMAS SENIOR J.V. ESTATES LIMITED Director 2017-10-13 CURRENT 1988-08-09 Active
CARL THOMAS SENIOR BMI (NO.9) LIMITED Director 2017-10-13 CURRENT 1978-02-21 Active
CARL THOMAS SENIOR PROCELLA INVESTMENTS NO.1 LLC Director 2017-03-20 CURRENT 2011-08-10 Active
CARL THOMAS SENIOR PROCELLA INVESTMENTS NO.2 LLC Director 2017-03-20 CURRENT 2011-08-10 Active
CARL THOMAS SENIOR PROCELLA INVESTMENTS LLC Director 2017-03-20 CURRENT 2011-06-07 Active
CARL THOMAS SENIOR PROCELLA SWAPS LLC Director 2017-03-20 CURRENT 2012-05-21 Active
CARL THOMAS SENIOR RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
CARL THOMAS SENIOR CHAPELCREST INVESTMENTS LIMITED Director 2016-12-05 CURRENT 2009-09-22 Active
CARL THOMAS SENIOR MALONEY INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2005-02-22 Active
CARL THOMAS SENIOR CUTH INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-08-06 Converted / Closed
CARL THOMAS SENIOR ANALYTICAL TRADE UK LTD Director 2016-09-26 CURRENT 2010-03-12 Active
CARL THOMAS SENIOR RELATIVE VALUE TRADING LIMITED Director 2016-09-26 CURRENT 2009-02-12 Active
CARL THOMAS SENIOR MINTAKA INVESTMENTS NO. 4 LIMITED Director 2016-09-26 CURRENT 2003-06-11 Active
CARL THOMAS SENIOR ALYMERE INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-03-01 Active
CARL THOMAS SENIOR RVH LIMITED Director 2016-09-26 CURRENT 2009-02-18 Active
CARL THOMAS SENIOR WESSEX INVESTMENTS LIMITED Director 2016-09-23 CURRENT 2004-07-15 Active
CARL THOMAS SENIOR REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2016-04-14 CURRENT 2012-06-22 Active
CARL THOMAS SENIOR REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2016-04-14 CURRENT 2012-06-22 Active
CARL THOMAS SENIOR DMW REALTY LIMITED Director 2016-01-28 CURRENT 2008-09-30 Liquidation
CARL THOMAS SENIOR MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
CARL THOMAS SENIOR FOLTUS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1999-10-11 Active
CARL THOMAS SENIOR DENHAM INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2004-12-21 Liquidation
CARL THOMAS SENIOR BOUDEUSE LIMITED Director 2016-01-08 CURRENT 2004-09-29 Dissolved 2018-07-16
CARL THOMAS SENIOR PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
CARL THOMAS SENIOR HERALDGLEN LIMITED Director 2016-01-08 CURRENT 1996-10-09 Active
CARL THOMAS SENIOR NAXOS INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2005-03-24 Active
CARL THOMAS SENIOR RUTHENIUM INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2005-11-01 Liquidation
CARL THOMAS SENIOR ZUMBOOROK INVESTMENTS LIMITED Director 2015-07-28 CURRENT 2007-08-06 Active
CARL THOMAS SENIOR BARCLAYS SECURITIES FINANCING LIMITED Director 2014-12-19 CURRENT 2008-11-25 Active
CARL THOMAS SENIOR PELLEAS INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2007-03-19 Active
CARL THOMAS SENIOR GALLEN INVESTMENTS LIMITED. Director 2014-09-10 CURRENT 2003-09-23 Active
CARL THOMAS SENIOR CAPTON INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2004-12-22 Active
CARL THOMAS SENIOR CLAUDAS INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2007-08-03 Active
CARL THOMAS SENIOR RODER INVESTMENTS NO. 2 LIMITED Director 2014-09-05 CURRENT 2012-12-14 Active
CARL THOMAS SENIOR HAWKINS FUNDING LIMITED Director 2014-09-05 CURRENT 2002-10-10 Active
CARL THOMAS SENIOR RODER INVESTMENTS NO. 1 LIMITED Director 2014-09-05 CURRENT 2012-12-14 Active
CARL THOMAS SENIOR COLOMBIERE UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2009-10-16 Converted / Closed
CARL THOMAS SENIOR HAUTEVILLE UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2009-10-16 Converted / Closed
CARL THOMAS SENIOR MOSELLE NO 3 UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2009-10-16 Converted / Closed
CARL THOMAS SENIOR HAMAR INVESTMENTS LIMITED Director 2014-03-26 CURRENT 2008-02-27 Converted / Closed
CARL THOMAS SENIOR RAZZOLI INVESTMENTS LIMITED Director 2014-02-18 CURRENT 2009-10-21 Active
CARL THOMAS SENIOR IRIS INVESTMENTS 1 LIMITED Director 2014-02-18 CURRENT 2004-06-23 Active
CARL THOMAS SENIOR MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Director 2013-09-24 CURRENT 1990-12-17 Liquidation
CARL THOMAS SENIOR KEEPIER INVESTMENTS Director 2013-09-23 CURRENT 2000-11-13 Liquidation
CARL THOMAS SENIOR WESTFERRY INVESTMENTS LIMITED Director 2013-09-20 CURRENT 1997-12-05 Active
CARL THOMAS SENIOR HURLEY INVESTMENTS NO.1 LIMITED Director 2013-09-18 CURRENT 2006-06-06 Active
CARL THOMAS SENIOR TOURMALET UK INVESTMENTS LIMITED Director 2013-03-05 CURRENT 2008-11-24 Converted / Closed
CARL THOMAS SENIOR AUBISQUE UK INVESTMENTS LIMITED Director 2013-03-04 CURRENT 2008-11-24 Converted / Closed
CARL THOMAS SENIOR BIGORRE UK INVESTMENTS LIMITED Director 2013-03-04 CURRENT 2008-11-24 Converted / Closed
CARL THOMAS SENIOR BARCLAYS INTERNATIONAL HOLDINGS LIMITED Director 2013-02-04 CURRENT 1998-04-15 Active
CARL THOMAS SENIOR BARCLAYS DARNAY EURO INVESTMENTS LIMITED Director 2012-11-21 CURRENT 2000-05-25 Dissolved 2016-02-18
PATRICK BRITTAIN VOISEY HERALDGLEN LIMITED Director 2017-04-12 CURRENT 1996-10-09 Active
PATRICK BRITTAIN VOISEY REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2017-03-20 CURRENT 2012-06-22 Active
PATRICK BRITTAIN VOISEY DENHAM INVESTMENTS LIMITED Director 2017-03-06 CURRENT 2004-12-21 Liquidation
PATRICK BRITTAIN VOISEY REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2017-03-06 CURRENT 2012-06-22 Active
PATRICK BRITTAIN VOISEY RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
PATRICK BRITTAIN VOISEY KEEPIER INVESTMENTS Director 2016-09-30 CURRENT 2000-11-13 Liquidation
PATRICK BRITTAIN VOISEY NAXOS INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2005-03-24 Active
PATRICK BRITTAIN VOISEY RUTHENIUM INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2005-11-01 Liquidation
PATRICK BRITTAIN VOISEY MENLO INVESTMENTS LIMITED Director 2016-09-29 CURRENT 1997-12-05 Active
PATRICK BRITTAIN VOISEY RAZZOLI INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2009-10-21 Active
PATRICK BRITTAIN VOISEY COBALT INVESTMENTS LIMITED Director 2016-04-01 CURRENT 2005-11-01 Liquidation
PATRICK BRITTAIN VOISEY CUTH INVESTMENTS LIMITED Director 2016-03-18 CURRENT 2007-08-06 Converted / Closed
PATRICK BRITTAIN VOISEY BOUDEUSE LIMITED Director 2016-03-18 CURRENT 2004-09-29 Dissolved 2018-07-16
PATRICK BRITTAIN VOISEY MINTAKA INVESTMENTS NO. 4 LIMITED Director 2016-03-18 CURRENT 2003-06-11 Active
PATRICK BRITTAIN VOISEY PROCELLA INVESTMENTS NO.1 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
PATRICK BRITTAIN VOISEY PROCELLA INVESTMENTS NO.2 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
PATRICK BRITTAIN VOISEY PROCELLA INVESTMENTS LLC Director 2016-02-22 CURRENT 2011-06-07 Active
PATRICK BRITTAIN VOISEY PROCELLA SWAPS LLC Director 2016-02-22 CURRENT 2012-05-21 Active
PATRICK BRITTAIN VOISEY RELATIVE VALUE TRADING LIMITED Director 2016-01-19 CURRENT 2009-02-12 Active
PATRICK BRITTAIN VOISEY BARCLAYS INTERNATIONAL HOLDINGS LIMITED Director 2016-01-19 CURRENT 1998-04-15 Active
PATRICK BRITTAIN VOISEY MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
PATRICK BRITTAIN VOISEY AEQUOR INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2011-06-08 Active
PATRICK BRITTAIN VOISEY MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Director 2016-01-18 CURRENT 1990-12-17 Liquidation
PATRICK BRITTAIN VOISEY HAWKINS FUNDING LIMITED Director 2016-01-18 CURRENT 2002-10-10 Active
PATRICK BRITTAIN VOISEY US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2016-01-18 CURRENT 2009-07-10 Active
PATRICK BRITTAIN VOISEY PELLEAS INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-03-19 Active
PATRICK BRITTAIN VOISEY RVH LIMITED Director 2016-01-08 CURRENT 2009-02-18 Active
PATRICK BRITTAIN VOISEY GALLEN INVESTMENTS LIMITED. Director 2016-01-08 CURRENT 2003-09-23 Active
PATRICK BRITTAIN VOISEY CAPTON INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-22 Active
PATRICK BRITTAIN VOISEY US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2016-01-08 CURRENT 2009-07-14 Active
PATRICK BRITTAIN VOISEY IRIS INVESTMENTS 1 LIMITED Director 2015-03-16 CURRENT 2004-06-23 Active
PATRICK BRITTAIN VOISEY BELISAMA INVESTMENTS B.V. Director 2012-02-16 CURRENT 2006-12-04 Converted / Closed
PATRICK BRITTAIN VOISEY BLETCHLEY INVESTMENTS B.V. Director 2012-02-16 CURRENT 2006-07-05 Converted / Closed
PATRICK BRITTAIN VOISEY BARCLAYS SECURITIES FINANCING LIMITED Director 2011-12-01 CURRENT 2008-11-25 Active
PATRICK BRITTAIN VOISEY CHAPELCREST INVESTMENTS LIMITED Director 2011-11-22 CURRENT 2009-09-22 Active
PATRICK BRITTAIN VOISEY CLAUDAS INVESTMENTS LIMITED Director 2011-09-20 CURRENT 2007-08-03 Active
PATRICK BRITTAIN VOISEY PARNELL INVESTMENT HOLDINGS LIMITED Director 2011-09-01 CURRENT 2003-10-02 Converted / Closed
PATRICK BRITTAIN VOISEY ALYMERE INVESTMENTS LIMITED Director 2011-09-01 CURRENT 2007-03-01 Active
PATRICK BRITTAIN VOISEY ANALYTICAL TRADE UK LTD Director 2011-08-31 CURRENT 2010-03-12 Active
PATRICK BRITTAIN VOISEY ALYMERE INVESTMENTS TWO LIMITED Director 2011-08-22 CURRENT 2008-11-25 Converted / Closed
PATRICK BRITTAIN VOISEY PYRUS INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2002-10-28 Converted / Closed
JONATHAN MICHAEL WALTHOE BARCLAYS (BARLEY) LIMITED Director 2018-06-20 CURRENT 2000-11-13 Liquidation
JONATHAN MICHAEL WALTHOE US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2017-11-30 CURRENT 2009-07-10 Active
JONATHAN MICHAEL WALTHOE AEQUOR INVESTMENTS LIMITED Director 2017-11-27 CURRENT 2011-06-08 Active
JONATHAN MICHAEL WALTHOE US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2017-11-27 CURRENT 2009-07-14 Active
JONATHAN MICHAEL WALTHOE BARCLAYS SECURITIES FINANCING LIMITED Director 2016-02-09 CURRENT 2008-11-25 Active
JONATHAN MICHAEL WALTHOE COBALT INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
JONATHAN MICHAEL WALTHOE CHAPELCREST INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2009-09-22 Active
JONATHAN MICHAEL WALTHOE RAZZOLI INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2009-10-21 Active
JONATHAN MICHAEL WALTHOE ZANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-08-06 Active
JONATHAN MICHAEL WALTHOE SWAN LANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1993-02-23 Active
JONATHAN MICHAEL WALTHOE JV ASSETS LIMITED Director 2016-01-08 CURRENT 2005-11-10 Active
JONATHAN MICHAEL WALTHOE PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
JONATHAN MICHAEL WALTHOE WESSEX INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-07-15 Active
JONATHAN MICHAEL WALTHOE OGP LEASING LIMITED Director 2016-01-08 CURRENT 2008-12-17 Active
JONATHAN MICHAEL WALTHOE RELATIVE VALUE TRADING LIMITED Director 2014-08-27 CURRENT 2009-02-12 Active
JONATHAN MICHAEL WALTHOE WESTFERRY INVESTMENTS LIMITED Director 2014-07-15 CURRENT 1997-12-05 Active
JONATHAN MICHAEL WALTHOE ODYSSEUS (MARTINS) INVESTMENTS LIMITED Director 2013-02-27 CURRENT 1995-02-08 Dissolved 2016-06-16
JONATHAN MICHAEL WALTHOE OTAGO INVESTMENTS NO.2 LIMITED Director 2012-04-03 CURRENT 2005-12-22 Converted / Closed
JONATHAN MICHAEL WALTHOE BOUDEUSE LIMITED Director 2012-02-16 CURRENT 2004-09-29 Dissolved 2018-07-16
JONATHAN MICHAEL WALTHOE OLNEY HOLDINGS LIMITED Director 2012-02-14 CURRENT 2006-06-13 Converted / Closed
JONATHAN MICHAEL WALTHOE 54 LOMBARD STREET INVESTMENTS Director 2012-02-06 CURRENT 1994-08-04 Dissolved 2017-07-24
JONATHAN MICHAEL WALTHOE BELISAMA INVESTMENTS B.V. Director 2012-01-31 CURRENT 2006-12-04 Converted / Closed
JONATHAN MICHAEL WALTHOE GIRONDE INVESTMENTS LIMITED Director 2011-12-15 CURRENT 2009-09-29 Converted / Closed
JONATHAN MICHAEL WALTHOE ABELLIO INVESTMENTS LIMITED Director 2011-12-15 CURRENT 2006-11-17 Converted / Closed
JONATHAN MICHAEL WALTHOE RVH LIMITED Director 2011-11-28 CURRENT 2009-02-18 Active
JONATHAN MICHAEL WALTHOE HOARDBURST LIMITED Director 2011-11-22 CURRENT 2000-05-25 Dissolved 2016-03-08
JONATHAN MICHAEL WALTHOE HAMAR INVESTMENTS LIMITED Director 2011-11-22 CURRENT 2008-02-27 Converted / Closed
JONATHAN MICHAEL WALTHOE BLETCHLEY INVESTMENTS B.V. Director 2011-11-15 CURRENT 2006-07-05 Converted / Closed
JONATHAN MICHAEL WALTHOE OTAGO INVESTMENTS NO.1 LIMITED Director 2011-11-03 CURRENT 2005-12-22 Converted / Closed
JONATHAN MICHAEL WALTHOE BEILLE INVESTMENTS LIMITED Director 2011-04-18 CURRENT 2010-09-28 Converted / Closed

More director information

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.

DateDocument TypeDocument Description
2024-01-26Overseas company. Change of authorised person. Transaction OSTM03- BR010286 Person Authorised to Represent terminated 31/12/2023 gregor mcmillan
2024-01-25Overseas company. Termination of director. Gregor William Mcmillan on 2023-12-31
2023-06-16Overseas company appointment. Mr Akhilan Theiventhiram Pillai on 2023-02-27
2023-06-16Error
2023-06-15Overseas company. Change of authorised person. Transaction OSTM03- BR010286 Person Authorised to Represent terminated 27/02/2023 barry mcquaid
2023-06-15Overseas company. Termination of director. Barry Mcquaid on 2023-02-27
2022-12-13FULL ACCOUNTS MADE UP TO 31/12/21
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-02-15OSAP01DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2017-02-15ANNOTATIONClarification
2016-02-15OSAP05TRANSACTION OSAP05- BR010286 PERSON AUTHORISED TO REPRESENT APPOINTED 08/01/2016 CHRISTOPHER PATRICK LE NEVE FOSTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2016-02-15OSAP01DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER
2016-02-15OSTM03TRANSACTION OSTM03- BR010286 PERSON AUTHORISED TO REPRESENT TERMINATED 08/01/2016 DAVID JAMES ROTHNIE
2016-02-15OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROTHNIE
2015-11-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13OSTM03TRANSACTION OSTM03- BR010286 PERSON AUTHORISED TO REPRESENT TERMINATED 27/07/2015 GAVIN JOHN SIMPSON
2015-08-13OSTM01APPOINTMENT TERMINATED, DIRECTOR GAVIN SIMPSON
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-10OSAP05TRANSACTION OSAP05- BR010286 PERSON AUTHORISED TO REPRESENT APPOINTED 22/10/2014 JONATHAN MICHAEL WALTHOE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2014-11-10OSAP01DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE
2014-10-30OSAP01DIRECTOR APPOINTED CARL THOMAS SENIOR
2014-10-30OSAP05TRANSACTION OSAP05- BR010286 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2014 CARL THOMAS SENIOR -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2014-10-30OSAP05TRANSACTION OSAP05- BR010286 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2014 DAVID JAMES ROTHNIE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2014-10-30OSAP01DIRECTOR APPOINTED DAVID JAMES ROTHNIE
2014-10-29OSTM03TRANSACTION OSTM03- BR010286 PERSON AUTHORISED TO REPRESENT TERMINATED 10/09/2014 NICHOLAS RICHARD BRAND
2014-10-29OSTM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAND
2014-08-13OSCH02IC CHANGE 26/06/14
2013-12-23OSTM03TRANSACTION OSTM03- BR010286 PERSON AUTHORISED TO REPRESENT TERMINATED 04/10/2013 CARA SCHULZE
2013-12-23OSTM01APPOINTMENT TERMINATED, DIRECTOR CARA SCHULZE
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05OSCH07TRANSACTION OSCH07- BR010286 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 NICHOLAS RICHARD BRAND -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-06-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD BRAND / 31/12/2012
2013-05-28OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRITTAIN VOISEY / 31/12/2012
2013-05-28OSCH07TRANSACTION OSCH07- BR010286 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 PATRICK BRITTAIN VOISEY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-01-29OSCH02IC CHANGE 21/12/12
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21OSCC01ALTN CONSTITUTIONAL DOC 04/05/2011
2012-02-21OSCH02IC CHANGE 16/05/11
2012-02-21OSCH02IC CHANGE 23/05/11
2012-01-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-17OSAP05TRANSACTION OSAP05- BR010286 PERSON AUTHORISED TO REPRESENT APPOINTED 15/09/2011 PATRICK BRITTAIN VOISEY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-01-17OSAP01DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2012-01-17OSAP01DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2012-01-16OSTM03TRANSACTION OSTM03- BR010286 PERSON AUTHORISED TO REPRESENT TERMINATED 12/10/2011 GIOVANNI MARIA CIUCCIO
2012-01-16OSTM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CIUCCIO
2011-11-02OSAP05TRANSACTION OSAP05- BR010286 PERSON AUTHORISED TO REPRESENT APPOINTED 22/08/2011 NICHOLAS RICHARD BRAND -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2011-11-02OSAP01DIRECTOR APPOINTED NICHOLAS RICHARD BRAND
2011-10-31OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ULLMAN
2011-10-31OSTM03TRANSACTION OSTM03- BR010286 PERSON AUTHORISED TO REPRESENT TERMINATED 19/08/2011 STEPHEN JAMES ULLMAN
2011-09-23OSAP05TRANSACTION OSAP05- BR010286 PERSON AUTHORISED TO REPRESENT APPOINTED 22/08/2011 NICHOLAS RICHARD BRAND -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2011-09-23OSAP01DIRECTOR APPOINTED NICHOLAS RICHARD BRAND
2011-09-22OSTM03TRANSACTION OSTM03- BR010286 PERSON AUTHORISED TO REPRESENT TERMINATED 19/08/2011 STEPHEN JAMES ULLMAN
2011-09-22OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ULLMAN
2011-08-04OSCC01ALTN CONSTITUTIONAL DOC 03/05/2011
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-23OSAP05TRANSACTION OSAP05- BR010286 PERSON AUTHORISED TO REPRESENT APPOINTED 17/08/2010 GAVIN JOHN SIMPSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-11-23OSAP01DIRECTOR APPOINTED GAVIN JOHN SIMPSON
2010-11-19OSCC01ALTN CONSTITUTIONAL DOC 22/09/2009
2010-09-20OSTM03TRANSACTION OSTM03- BR010286 PERSON AUTHORISED TO REPRESENT TERMINATED 16/08/2010 GAVIN JOHN SIMPSON
2010-09-20OSTM01APPOINTMENT TERMINATED, DIRECTOR GAVIN SIMPSON
2010-03-23OSCC01ALTN CONSTITUTIONAL DOC 22/09/2009
2010-02-18OSAP05TRANSACTION OSAP05- BR010286 PERSON AUTHORISED TO REPRESENT APPOINTED 16/09/2009 GAVIN JOHN SIMPSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-02-18OSAP01DIRECTOR APPOINTED GAVIN JOHN SIMPSON
2010-02-10OSAP05TRANSACTION OSAP05- BR010286 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2009-10-01225CURREXT FROM 31/12/2008 TO 31/12/2009
2009-10-01225PREVSHO FROM 30/11/2009 TO 31/12/2008
2009-09-28BR6TRANSACTION BR6- BR010286 PERSON AUTHORISED TO REPRESENT TERMINATED 18/08/2009 JONATHAN PATRICK BINKS
2009-09-28BR4APPOINTMENT TERMINATED DIRECTOR JONATHAN BINKS
2009-08-10BR6TRANSACTION BR6- BR010286 PERSON AUTHORISED TO REPRESENT TERMINATED 09/07/2009 GIOVANNI MARIA CIUCCIO
2009-08-10BR4DIRECTOR APPOINTED GIOVANNI MARIA CIUCCIO
2009-07-28BR6TRANSACTION BR6- BR010286 PERSON AUTHORISED TO REPRESENT TERMINATED 03/07/2009 CHRISTOPHER SEAN LEVY
2009-07-28BR4APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEVY
2009-06-19BR6TRANSACTION BR6- BR010286 PERSON AUTHORISED TO REPRESENT APPOINTED 01/05/2009 STEPHEN JAMES ULLMAN -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-06-19BR4DIRECTOR APPOINTED STEPHEN JAMES ULLMAN
2009-06-16BR6TRANSACTION BR6- BR010286 PERSON AUTHORISED TO REPRESENT TERMINATED 01/05/2009 SIMON STUART HAWORTH
2009-06-16BR4APPOINTMENT TERMINATED DIRECTOR SIMON HAWORTH
2009-05-27BR6TRANSACTION BR6- BR010286 PERSON AUTHORISED TO REPRESENT APPOINTED 16/03/2009 JONATHAN PATRICK BINKS -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-05-27BR4DIRECTOR APPOINTED JONATHAN PATRICK BINKS
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CLAUDAS INVESTMENTS TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CLAUDAS INVESTMENTS TWO LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAUDAS INVESTMENTS TWO LIMITED

Intangible Assets
Patents
We have not found any records of CLAUDAS INVESTMENTS TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAUDAS INVESTMENTS TWO LIMITED
Trademarks
We have not found any records of CLAUDAS INVESTMENTS TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAUDAS INVESTMENTS TWO LIMITED. 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 CLAUDAS INVESTMENTS TWO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLAUDAS INVESTMENTS TWO LIMITED 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 CLAUDAS INVESTMENTS TWO LIMITED 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 CLAUDAS INVESTMENTS TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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