Clipstone 12 Limited

01127258

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

45 ALBEMARLE STREET, LONDON, W1S 4JL

Incorporated 07/08/1973

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

41100

Development of building projects

68201

Renting and operating of Housing Association real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Toby John Grenville Dean

director · Since 21/03/1992

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 27 other boards

Mr Marc Robert Michael Cowley

director · Since 14/11/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Richard Robert Dury Demarchi

director · Since 14/11/2025

BRITISH · ENGLAND · Age 39

Also on 15 other boards

Persons with Significant Control

Clipstone Industrial Reit Plc

75–100% shares

75–100% votes

Appoint directors

45, Albemarle Street, London, W1S 4JL

Reg: 09046897 · Companies House (Uk) · Public Company

Notified 14/11/2025

Former PSCs

Polly Frances Dean

Ceased 10/10/2018

Mrs Sophie Bridget Reeves

Ceased 14/11/2025

Victoria Jane Harris

Ceased 14/11/2025

Mr Toby John Grenville Dean

Ceased 14/11/2025

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 25/02/2025Registered 28/02/2025Satisfied 22/05/2026

Charge

satisfied

SANTANDER UK PLC

Created 08/04/2022Registered 11/04/2022Satisfied 22/05/2026

Charge

satisfied

SANTANDER UK PLC

Created 05/07/2021Registered 05/07/2021Satisfied 22/05/2026

Charge

satisfied

LLOYDS BANK PLC

Created 27/11/2020Registered 27/11/2020Satisfied 07/07/2021

Charge

satisfied

LLOYDS BANK PLC

Created 20/12/2018Registered 03/01/2019Satisfied 07/07/2021

Charge

satisfied

SANTANDER UK PLC

Created 07/02/2017Registered 08/02/2017Satisfied 22/05/2026

Charge

satisfied

LLOYDS BANK PLC

Created 30/09/2016Registered 03/10/2016Satisfied 07/07/2021

Charge

satisfied

HARRODS BANK LIMITED