CLIPSTONE INDUSTRIAL REIT PLC
Overview
| Company Name | CLIPSTONE INDUSTRIAL REIT PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09046897 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLIPSTONE INDUSTRIAL REIT PLC?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CLIPSTONE INDUSTRIAL REIT PLC located?
| Registered Office Address | 45 Albemarle Street W1S 4JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLIPSTONE INDUSTRIAL REIT PLC?
| Company Name | From | Until |
|---|---|---|
| CLIPSTONE LOGISTICS REIT PLC | May 19, 2014 | May 19, 2014 |
What are the latest accounts for CLIPSTONE INDUSTRIAL REIT PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CLIPSTONE INDUSTRIAL REIT PLC?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for CLIPSTONE INDUSTRIAL REIT PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 09, 2025
| 3 pages | SH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 02, 2025
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Nov 19, 2025
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Dec 01, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | OC138 | ||||||||||||||||||
Certificate of reduction of share premium | 1 pages | CERT19 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Nov 04, 2025
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 46 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 89 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 44 pages | AA | ||||||||||||||||||
Who are the officers of CLIPSTONE INDUSTRIAL REIT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLIPSTONE INVESTMENT MANAGEMENT LIMITED | Secretary | Albemarle Street W1S 4JL London 45 England |
| 151580650003 | ||||||||||
| DEAN, Toby John Grenville | Director | Albemarle Street W1S 4JL London 45 United Kingdom | England | British | 67033310004 | |||||||||
| DEMARCHI, Richard Robert Dury | Director | Albemarle Street W1S 4JL London 45 | England | British,French | 253503250001 | |||||||||
| RULE, Anna Nicole | Director | Albemarle Street W1S 4JL London 45 | England | British | 187815520001 | |||||||||
| STERNBERG, Karl Stephen | Director | Albemarle Street W1S 4JL London 45 United Kingdom | England | British | 67195660002 | |||||||||
| DEAN, Toby John Grenville | Secretary | Albemarle Street W1S 4JL London 45 United Kingdom | 187818150001 | |||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent England |
| 102944500001 | ||||||||||
| ARNOLD, William John | Director | Albemarle Street W1S 4JL London 45 United Kingdom | United Kingdom | British | 28976320006 | |||||||||
| DEAN, Toby John Grenville | Director | Albemarle Street W1S 4JL London 45 United Kingdom | England | British | 67033310004 | |||||||||
| HOLLAND, Philip John | Director | Albemarle Street W1S 4JL London 45 United Kingdom | England | British | 163838050001 | |||||||||
| HYNARD, Andrew James | Director | Albemarle Street W1S 4JL London 45 United Kingdom | United Kingdom | British | 148941170001 | |||||||||
| LYONS, Nicholas Stephen Leland | Director | Albemarle Street W1S 4JL London 45 United Kingdom | England | Irish | 167259690001 |
What are the latest statements on persons with significant control for CLIPSTONE INDUSTRIAL REIT PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0