co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLOVERLEAF 375 LIMITED

CLOVERLEAF 375 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLOVERLEAF 375 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12614054
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLOVERLEAF 375 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CLOVERLEAF 375 LIMITED located?

    Registered Office Address
    483 Green Lanes
    N13 4BS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOVERLEAF 375 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CLOVERLEAF 375 LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for CLOVERLEAF 375 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on May 19, 2025 with updates

    		4 pagesCS01

    Appointment of Rt Hon Garret Graham the Earl of Cowley as a director on May 14, 2025

    		2 pagesAP01

    Confirmation statement made on May 19, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on May 19, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Garret Graham Wellesley as a director on Jun 16, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Director's details changed for Mr Andrew Joseph John Turnbull on Jan 01, 2022

    		2 pagesCH01

    Confirmation statement made on May 19, 2022 with updates

    		4 pagesCS01

    Change of details for Wellesley Group Investors Limited as a person with significant control on Jan 01, 2022

    		2 pagesPSC05

    Appointment of The Rt Hon Viscount Dangan Garret Graham Wellesley as a director on May 16, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Termination of appointment of Garret Graham Wellesley as a director on May 20, 2021

    		1 pagesTM01

    Confirmation statement made on May 19, 2021 with updates

    		5 pagesCS01

    Registered office address changed from St Albans House 57/59 Haymarket London SW1Y 4QX England to 483 Green Lanes London N13 4BS on Mar 04, 2021

    		1 pagesAD01

    Current accounting period shortened from May 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 20, 2020

    Statement of capital on May 20, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLOVERLEAF 375 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE EARL OF COWLEY, Garret Graham, Rt Hon
    Green Lanes
    N13 4BS London
    483
    United Kingdom
    		Director
    Green Lanes
    N13 4BS London
    483
    United Kingdom
    		United KingdomBritishDirector72352380016
    TURNBULL, Andrew Joseph John
    Green Lanes
    N13 4BS London
    483
    United Kingdom
    		Director
    Green Lanes
    N13 4BS London
    483
    United Kingdom
    		EnglandBritishManaging Director179576880005
    THE EARL OF COWLEY, Garret Graham, Rt Hon
    Green Lanes
    N13 4BS London
    483
    United Kingdom
    		Director
    Green Lanes
    N13 4BS London
    483
    United Kingdom
    		United KingdomBritishDirector72352380016
    THE EARL OF COWLEY, Garret Graham, Rt Hon
    57/59 Haymarket
    SW1Y 4QX London
    St Albans House
    England
    		Director
    57/59 Haymarket
    SW1Y 4QX London
    St Albans House
    England
    		United KingdomBritishCeo72352380016
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLOVERLEAF 375 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellesley Group Investors Limited
    Green Lanes
    N13 4BS London
    483
    United Kingdom
    		May 20, 2020
    Green Lanes
    N13 4BS London
    483
    United Kingdom
    		No
    Legal FormCompany Limited By Share
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 200
    Place RegisteredUk Companies
    Registration Number08478238
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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