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CLIVE HOUSE LONDON LIMITED

CLIVE HOUSE LONDON LIMITED

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

    • Overview

    Company NameCLIVE HOUSE LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13920621
    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 CLIVE HOUSE LONDON LIMITED?

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

    Where is CLIVE HOUSE LONDON LIMITED located?

    Registered Office Address
    60 Welbeck Street
    W1G 9XB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIVE HOUSE LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CLIVE HOUSE LONDON LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2027
    Next Confirmation Statement DueMar 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2026
    OverdueNo

    What are the latest filings for CLIVE HOUSE LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2025

    		4 pagesAA

    Confirmation statement made on Feb 15, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Notification of David Landwehr as a person with significant control on Dec 20, 2024

    		2 pagesPSC01

    Cessation of Denis Samuel Lavrut as a person with significant control on Dec 20, 2024

    		1 pagesPSC07

    Termination of appointment of Denis Lavrut as a director on Oct 28, 2024

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 15, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 12, 2023

    • Capital: GBP 2,901,000
    		3 pagesSH01

    Unaudited abridged accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 06, 2022

    • Capital: GBP 2,241,000
    		3 pagesSH01

    Registration of charge 139206210001, created on Nov 21, 2022

    		21 pagesMR01

    Appointment of Mr Denis Lavrut as a director on Sep 27, 2022

    		2 pagesAP01

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2022

    Statement of capital on Feb 16, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CLIVE HOUSE LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMITRIADIS, Christos
    Welbeck Street
    W1G 9XB London
    60
    England
    		Director
    Welbeck Street
    W1G 9XB London
    60
    England
    		EnglandGreek292618770001
    LAVRUT, Denis
    Welbeck Street
    W1G 9XB London
    60
    England
    		Director
    Welbeck Street
    W1G 9XB London
    60
    England
    		LuxembourgFrench301607620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLIVE HOUSE LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Maximilian Landwehr
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Dec 20, 2024
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		No
    Nationality: German
    Country of Residence: Luxembourg
    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.
    Mr Denis Samuel Lavrut
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Feb 16, 2022
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Yes
    Nationality: French
    Country of Residence: Luxembourg
    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.
    Mr Tamas Mark
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Feb 16, 2022
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		No
    Nationality: Hungarian
    Country of Residence: Luxembourg
    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.
    Mr Ahmed Tayane
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Feb 16, 2022
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		No
    Nationality: Belgian
    Country of Residence: Belgium
    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.
    Mr Christos Dimitriadis
    Welbeck Street
    W1G 9XB London
    60
    England
    		Feb 16, 2022
    Welbeck Street
    W1G 9XB London
    60
    England
    		No
    Nationality: Greek
    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.
    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