Exact UK legal entity

CLARILIS LIMITED

07708894 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated18 July 2011
Accounts due30 September 2026
Confirmation due1 August 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: 07708894
Type: ltd
Registered office: 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, B3 3HT, United Kingdom
SIC: 62012

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Portfolio context

1 mapped fund association

Northern 2 VCT PLC

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 18 July 2026CS01 · Confirmation Statement
  2. Officers — Martin Gordon RobertsonTM01 · Officers
  3. Officers — Mr Edward Aston WassAP01 · Officers
  4. Confirmation Statement made up to 18 July 2021RP01CS01 · Confirmation Statement
  5. Officers — Victoria Jane WiesenerTM01 · Officers
  6. Officers — Mercia Fund Management (Nominees) LimitedAP02 · Officers
  7. Accounts made up to 31 December 2024AA · Accounts
  8. Confirmation Statement made up to 18 July 2025CS01 · Confirmation Statement
  9. Confirmation Statement made up to 18 July 2024CS01 · Confirmation Statement
  10. Officers — Hugo LoughTM01 · Officers
  11. Officers — Ms Victoria Jane WiesenerAP01 · Officers
  12. Officers — Mr Martin Gordon RobertsonAP01 · Officers
  13. Accounts made up to 31 December 2023AA · Accounts
  14. Officers — Robert Mark RedwoodTM01 · Officers
  15. Accounts made up to 31 December 2022AA · Accounts
  16. Confirmation Statement made up to 18 July 2023CS01 · Confirmation Statement

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Mr Kevin Patrick John QuinnNotified 6 April 2016 · ceased 25 June 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors; Significant Influence Or Control
  2. Mr James Patrick QuinnNotified 6 April 2016 · ceased 25 June 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance

8 active officers

  1. Emma Jane FEARDirector · appointed 19 October 2022
  2. Richard HAYWOODDirector · appointed 21 January 2019
  3. John Alexander LILLIEDirector · appointed 20 May 2014
  4. James Patrick QUINNDirector · appointed 18 July 2011
  5. Kevin Patrick John QUINNDirector · appointed 19 July 2011
  6. Richard Douglas UNDERWOODDirector · appointed 19 July 2013
  7. Edward Aston WASSDirector · appointed 11 February 2026
  8. MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 17 September 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details