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CLIVEDEN INVESTMENT LIMITED

CLIVEDEN INVESTMENT LIMITED

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

    • Overview

    Company NameCLIVEDEN INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13279474
    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 CLIVEDEN INVESTMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CLIVEDEN INVESTMENT LIMITED located?

    Registered Office Address
    Suite 631 Linen Hall, 162-168 Regent Street
    W1B 5TG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLIVEDEN INVESTMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GG-256-130 LIMITEDMar 19, 2021Mar 19, 2021

    What are the latest accounts for CLIVEDEN INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CLIVEDEN INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2027
    Next Confirmation Statement DueApr 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2026
    OverdueNo

    What are the latest filings for CLIVEDEN INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Notification of Peter Martin Aldis as a person with significant control on Sep 05, 2022

    		2 pagesPSC01

    Cessation of Ggh-123-456 Limited as a person with significant control on Sep 05, 2022

    		1 pagesPSC07

    Termination of appointment of Ena Su as a director on Sep 05, 2022

    		1 pagesTM01

    Appointment of Mr Peter Martin Aldis as a director on Sep 05, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed gg-256-130 LIMITED\certificate issued on 03/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 03, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2022

    		RES15

    Director's details changed for Ena Su on Jul 30, 2022

    		2 pagesCH01

    Registered office address changed from 1 Lyric Square London W6 0NB England to Suite 631 Linen Hall, 162-168 Regent Street London W1B 5TG on Aug 02, 2022

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2021

    Statement of capital on Mar 19, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CLIVEDEN INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDIS, Peter Martin
    Regent Street
    W1B 5TG London
    Suite 631 Linen Hall, 162-168
    England
    		Director
    Regent Street
    W1B 5TG London
    Suite 631 Linen Hall, 162-168
    England
    		EnglandBritish8113170001
    SU, Ena
    Milton Road
    SW14 8JP London
    35
    England
    		Director
    Milton Road
    SW14 8JP London
    35
    England
    		SingaporeSingaporean280985640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLIVEDEN INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Martin Aldis
    Regent Street
    W1B 5TG London
    Suite 631 Linen Hall, 162-168
    England
    		Sep 05, 2022
    Regent Street
    W1B 5TG London
    Suite 631 Linen Hall, 162-168
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ggh-123-456 Limited
    Lyric Square
    W6 0NB London
    1
    England
    		Mar 19, 2021
    Lyric Square
    W6 0NB London
    1
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13275453
    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