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CLAUDIA INVESTMENTS UK LTD Active

Real Estate Investment Trusts


2016-02-05

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

09989570

Buying and selling of own real estate (68100)

Real Estate Investment Trusts
Property development
Construction & Real Estate

CLAUDIA INVESTMENTS UK LTD is a Private limited company (Ltd.) company based in 10 PHILPOT LANE LONDON, United Kingdom, which employs 1 people. The company started trading on 5 February 2016. The company registration number is 09989570, It’s main line of business activity is Buying and selling of own real estate, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-02-28, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

10 PHILPOT LANE LONDON , EC3M 8AA , London , United Kingdom

United Kingdom

Financial statements of CLAUDIA INVESTMENTS UK LTD

According to CLAUDIA INVESTMENTS UK LTD latest financial report submitted on 2021-02-28, the company has a Cash of £222,952.00, Total-Assets of £20M while the Working-Capital is £312,611.00. Compared with the previous year, the company reported a Cash decrease of -78.14%, which is an equivalent of 174205. At the same time, the Total-Assets went up by 0.5%, or by -99325.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 312611

  • Profit after Tax

    £ -

Reporting period

CLAUDIA INVESTMENTS UK LTD Business Credit Report

A Business Credit Report for CLAUDIA INVESTMENTS UK LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for CLAUDIA INVESTMENTS UK LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

CLAUDIA INVESTMENTS UK LTD

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

CLAUDIA INVESTMENTS UK LTD Directors and key executives

CLAUDIA INVESTMENTS UK LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at CLAUDIA INVESTMENTS UK LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «CLAUDIA INVESTMENTS UK LTD»

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Employee Job Title Email Phone Country
Javier Landrove Bermudez Director
-
- GB
Belen Paradela Director
-
- GB
Juan Pita Castro Director
-
- GB

Get in touch with 3 of contacts working at CLAUDIA INVESTMENTS UK LTD

CLAUDIA INVESTMENTS UK LTD Ownership and Group Structure

CLAUDIA INVESTMENTS UK LTD is a subsidiary of CARTES***** which is a holding company, with the following registration number 09989570. The holding group consists of a total of 2 companies, including CARTES*****, CLAUDIA INVEST************.


CLAUDIA INVESTMENTS UK LTD Shareholders

There are currently 1 people with significant control at CLAUDIA INVESTMENTS UK LTD. One of of major shareholders of CLAUDIA INVESTMENTS UK LTD is CARTESON SL, which owns 12210000 ORDINARY shares, with a total value of 12,210,000 GBP.


Name Quantity Share Type Value
CARTESON SL 12210000 ORDINARY 12210000 GBP

CLAUDIA INVESTMENTS UK LTD competitors:

Top 5 similar companies of CLAUDIA INVESTMENTS UK LTD are QUINTAIN LIMITED, DRAKE & FLETCHER,LIMITED, SURREY MOTORS LIMITED, STEAMHOUSE GROUP LIMITED, DUNSFOLD PARK LIMITED. View and export all the competitor list of CLAUDIA INVESTMENTS UK LTD by upgrading your account here.


QUINTAIN LIMITED


Revenue
1,000,000.0
Age
30 years
Employees
9
Industry
View Real Estate Investment Trusts
Website
View http://qui*********

DRAKE & FLETCHER,LIMITED


Revenue
-
Age
96 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View http://invict***********

SURREY MOTORS LIMITED


Revenue
-
Age
103 years
Employees
7
Industry
View Real Estate Investment Trusts
Website
View http://www.pa************

STEAMHOUSE GROUP LIMITED


Revenue
-
Age
32 years
Employees
10
Industry
View Real Estate Investment Trusts
Website
View -

DUNSFOLD PARK LIMITED


Revenue
10,027.0
Age
20 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View http://dunsf***********

CLAUDIA INVESTMENTS UK LTD news & activities:


Employees

CLAUDIA INVESTMENTS UK LTD number of employees has decreased by % compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2021-02-28

Frequently Asked Questions regarding CLAUDIA INVESTMENTS UK LTD


Where is CLAUDIA INVESTMENTS UK LTD registered office?

CLAUDIA INVESTMENTS UK LTD is located at 10 PHILPOT LANE LONDON, United Kingdom.

How many people work at CLAUDIA INVESTMENTS UK LTD?

According to the latest account statement, there are currently 1 of employees working for CLAUDIA INVESTMENTS UK LTD.

What is the Business Credit Score of CLAUDIA INVESTMENTS UK LTD and how reliable is the company?

In order to check the business credit score of CLAUDIA INVESTMENTS UK LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does CLAUDIA INVESTMENTS UK LTD pay their invoices on time?

By requesting a Business Credit Report for CLAUDIA INVESTMENTS UK LTD, you will be able to gain more insights about the CLAUDIA INVESTMENTS UK LTD payment trends.

Who is the Ultimate Parent of the CLAUDIA INVESTMENTS UK LTD?

Information about the ultimate beneficial ownership CARTES***** of CLAUDIA INVESTMENTS UK LTD is available when you order a business credit report.

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