CLIFFORD EQUITYCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 9 May 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

20 Bentinck Street London W1U 2EU United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 92,085,682 Shares £92.09m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 May 2025	A ORDINARY	500,000	£500k	£1
21 Mar 2025	B ORDINARY	955,000	£955k	£1
27 Sept 2024	B ORDINARY	150,000	£150k	£1
26 Mar 2024	B ORDINARY	4,920,000	£4.92m	£1
26 Mar 2024	A ORDINARY	85,560,682	£85.56m	£1

Officers

4 active 2 resigned

Show resigned officers

						Status
Andrew James Bond	Director	British	England	60	26 Mar 2024	Active
Georgios Dionyssis Becatoros	Director	Greek	United Kingdom	46	14 Feb 2024	Active
Joseph James Francis Wykes	Director	British	England	45	26 Mar 2024	Active
Robert John Hattrell	Director	British	United Kingdom	50	14 Feb 2024	Active

Shareholders

Shareholders (14)


Warren Bester	0.5%	450,000	B Ordinary	9 May 2025
Turkay Seyis	0.2%	150,000	B Ordinary	9 May 2025
Sigma Holdings S.a.r.l	0.0%	1	A Ordinary	9 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tdr Capital Nominees 2023 Limited

United Kingdom

Active

Notified 14 Feb 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

TDR CAPITAL NOMINEES 2023 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL LLP united kingdom

CLIFFORD EQUITYCO LIMITED Current Company

CLIFFORD INVESTMENTS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Officers	Termination of Richard Charles Willan as director on 2025-07-21	View(1 page)
18 Jul 2025	Resolution	Resolutions	View(1 page)
16 Jul 2025	Capital	Allotment of shares (GBP 920,856.83) on 2025-05-30	View(4 pages)
27 May 2025	Officers	Termination of Gregoire Michel Jean Paepegaey as director on 2025-04-24	View(1 page)
20 May 2025	Resolution	Resolutions	View(1 page)