Klarity House Limited
Company 08419047 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08419047 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/02/2013 |
| Address | LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 30/06/2024 |
| Accounts last made up | 30/09/2022 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Jonathan James Cowell British
right to appoint and remove directors - Mr Cary Nightingale ceased British
ownership of shares 50-75% - Armatus Risks Security (Uk) Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Geoffrey Paul Warren ceased British
ownership of shares 25-50% - Mr Jonathan James Cowell ceased British
ownership of shares 25-50% - Warco Group Fzco ceased
ownership of shares 75-100%
Officers (4)
- Cowell, Jonathan James Director · appointed 2019
- Warren, Geoffrey Paul Former Director · appointed 2019 · resigned 2023
- Bennett, Richard Former Director · appointed 2014 · resigned 2015
- Nightingale, Cary Former Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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