MULTI INDUSTRIAL CLOVER 1 LIMITED

Overview

Company Name	MULTI INDUSTRIAL CLOVER 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15503370
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MULTI INDUSTRIAL CLOVER 1 LIMITED?

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

Where is MULTI INDUSTRIAL CLOVER 1 LIMITED located?

Registered Office Address	8 Sackville Street W1S 3DG London England
Undeliverable Registered Office Address	No

What are the latest accounts for MULTI INDUSTRIAL CLOVER 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025

What is the status of the latest confirmation statement for MULTI INDUSTRIAL CLOVER 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for MULTI INDUSTRIAL CLOVER 1 LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2025

Confirmation statement made on Feb 18, 2025 with updates

4 pages

CS01

Jan 22, 2025

Statement of capital following an allotment of shares on Jan 07, 2025

Capital: GBP 100

3 pages

SH01

Dec 28, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 01/10/2024	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 20, 2024

Termination of appointment of Anthony Matthew Lee as a director on Nov 14, 2024

1 pages

TM01

Nov 20, 2024

Appointment of Ms Edgeline Jovero Meredith as a director on Nov 14, 2024

2 pages

AP01

Nov 20, 2024

Appointment of Mr Neil David Townson as a director on Nov 14, 2024

2 pages

AP01

Nov 20, 2024

Appointment of Ms Briony Jayne Rea as a director on Nov 14, 2024

2 pages

AP01

Oct 19, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Company to enter into various documents and transactions/directors authority re documents/company business 01/10/2024	RES13

Oct 08, 2024

Registration of charge 155033700001, created on Oct 03, 2024

56 pages

MR01

Apr 19, 2024

Secretary's details changed for Crestbridge Corporate Services Limited on Apr 16, 2024

1 pages

CH04

Apr 09, 2024

Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024

1 pages

AA01

Feb 19, 2024

Incorporation

36 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 19, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Feb 19, 2024	Statement of capital on Feb 19, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of MULTI INDUSTRIAL CLOVER 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GEN II CORPORATE SERVICES (JERSEY) LIMITED

Feb 19, 2024

Secretary

Esplanade

JE1 0BD St Helier

Jersey

Identification Type	UK Limited Company
Registration Number	71285

314896330002

GODOY-MELLADO, Raquel

Feb 19, 2024

Director

Dryden Street

WC2E 9NH London

England

Spanish

1973-3

Director

319542810001

HINDMARCH, Barry Edward

Feb 19, 2024

Director

Sackville Street

W1S 3DG London

England

United Kingdom

British

1968-10

Director

179897650001

MEREDITH, Edgeline Jovero

Nov 14, 2024

Director

Sackville Street

W1S 3DG London

England

United Kingdom

British,Filipino

1989-5

Accountant

325879410001

REA, Briony Jayne

Nov 14, 2024

Director

Sackville Street

W1S 3DG London

England

British

1988-12

Director

311375680001

TOWNSON, Neil David

Nov 14, 2024

Director

Sackville Street

W1S 3DG London

England

British

1960-8

Director

46320530001

LEE, Anthony Matthew

Feb 19, 2024

Nov 14, 2024

Director

Sackville Street

W1S 3DG London

England

United Kingdom

British

1972-4

Director

108701400003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULTI INDUSTRIAL CLOVER 1 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Jeffrey Constable Hines 845 Texas Avenue 77002 Houston Suite 3300 Texas United States	Feb 19, 2024	845 Texas Avenue 77002 Houston Suite 3300 Texas United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Laura Elizabeth Hines-Pierce 845 Texas Avenue 77002 Houston Suite 3300 Texas United States	Feb 19, 2024	845 Texas Avenue 77002 Houston Suite 3300 Texas United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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