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Companies/13367813

Claridge Properties Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
MB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-16 · No cessation recorded

Source record 109254459
SB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-16 · No cessation recorded

Source record 109254461
Show 1 ceased record
NL
Nirbhay LalvaniIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-29 · Ceased 2026-06-16

Source record 109308976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
MB
Martin BirchCurrent director
Appointed 2026-06-16
+11 others
SB
Sheena BirchCurrent director
Appointed 2026-06-16
+1 other
Show 1 historical appointment
NL
Nirbhay LalvaniResigned director
Resigned 2021-04-29 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active