Cls Holdings Plc

02714781

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

16 TINWORTH STREET, LONDON, SE11 5AL

Incorporated 14/05/1992

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

70100

Activities of head offices

Officers

David Francis Fuller

secretary · Since 24/11/2009

Mr Lennart Arne Sten

director · Since 01/08/2014

NON-EXECUTIVE DIRECTOR

SWEDISH · SWEDEN · Age 67

Mr Fredrik Jonas Widlund

director · Since 03/11/2014

CHIEF EXECUTIVE OFFICER

SWEDISH · ENGLAND · Age 58

Mrs Anna Linnea Kristina Seeley

director · Since 11/05/2015

DIRECTOR

SWEDISH · ENGLAND · Age 55

Mr William Edward John Holland

director · Since 20/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Ms Eva Lindqvist

director · Since 22/09/2023

DIRECTOR

SWEDISH · SWEDEN · Age 68

Dr Johannes Conradi

director · Since 15/09/2025

LAWYER

GERMAN · GERMANY · Age 63

Mr Patrick Joseph Symons

director · Since 03/07/2026

AUSTRALIAN · ENGLAND · Age 40

Former

Mr Henry Armstrong Allen Stokes

director · Resigned 02/07/2026

Charges10 outstanding

A registered charge

satisfied

LANDESBANK BADEN-WURTTEMBERG, LONDON BRANCH (THE SECURITY AGENT)

Created 27/02/2015Registered 14/07/2026Satisfied 14/07/2026

A registered charge

satisfied

LANDESBANK BADEN-WURTTEMBERG, LONDON BRANCH

Created 26/09/2019Registered 14/07/2026Satisfied 14/07/2026

A registered charge

satisfied

LANDESBANK BADEN-WÃRTTEMBERG, LONDON BRANCH

Created 22/05/2023Registered 14/07/2026Satisfied 14/07/2026

A registered charge

satisfied

LANDESBANK BADEN-WÃRTTEMBERG, LONDON BRANCH

Created 22/04/2025Registered 14/07/2026Satisfied 14/07/2026

A registered charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/06/2026Registered 01/07/2026

Charge

outstanding

OAKNORTH BANK PLC

Created 31/03/2026Registered 01/04/2026

Charge

outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 31/07/2025Registered 01/08/2025

Charge

outstanding

LANDESBANK BADEN-WÃœRTTEMBERG, LONDON BRANCH

Created 22/04/2025Registered 24/04/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 19/02/2024Registered 27/02/2024Satisfied 24/02/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 13/10/2023Registered 16/10/2023

Charge

outstanding

LANDESBANK BADEN-WÃœRTTEMBERG, LONDON BRANCH

Created 22/05/2023Registered 24/05/2023

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 26/04/2021Registered 27/04/2021

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 29/09/2020Registered 06/10/2020

Charge

outstanding

LANDESBANK BADEN-WURTTEMBERG, LONDON BRANCH

Created 26/09/2019Registered 01/10/2019

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 30/04/2019Registered 01/05/2019Satisfied 24/02/2026

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2019Registered 21/02/2019Satisfied 11/06/2024

Charge

satisfied

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 11/12/2018Registered 12/12/2018Satisfied 24/02/2026

Charge

satisfied

AAREAL BANK AG (AS SECURITY AGENT) (AS DEFINED IN THE INSTRUMENT)

Created 17/05/2018Registered 17/05/2018Satisfied 08/08/2025

Charge

satisfied

SANTANDER UK PLC

Created 03/01/2018Registered 11/01/2018Satisfied 01/12/2023

Charge

satisfied

METROPOLITAN LIFE INSURANCE COMPANY

Created 11/09/2017Registered 13/09/2017Satisfied 13/05/2021

Charge

satisfied

METROPOLITAN LIFE INSURANCE COMPANY

Created 06/10/2016Registered 07/10/2016Satisfied 24/05/2021

Charge

satisfied

BANK J SAFRA SARASIN (GIBRALTAR) LTD LONDON BRANCH

Created 22/07/2016Registered 25/07/2016Satisfied 13/05/2021

Charge

outstanding

LANDESBANK BADEN-WURTTEMBERG, LONDON BRANCH (THE SECURITY AGENT)

Created 27/02/2015Registered 04/03/2015

Charge

satisfied

BANK J SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 11/12/2014Registered 18/12/2014Satisfied 06/08/2025