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Sub Clef Limited

06252759

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Incorporated 18/05/2007

Previously known as

Skipperbridge Limited · until 27/06/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

82990
Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

corporate director · Since 25/06/2007

Wilmington Trust Sp Services (London) Limited

corporate secretary · Since 25/06/2007

Daniel Jonathan Wynne

director · Since 28/03/2017

British · England · Age 55

Former

Clifford Chance Secretaries Limited

corporate secretary · Resigned 25/06/2007

Adrian Joseph Morris Levy

director · Resigned 25/06/2007

David John Pudge

director · Resigned 25/06/2007

Stephen Davies

director · Resigned 20/08/2007

Robin Gregory Baker

director · Resigned 28/02/2008

Sunil Masson

director · Resigned 04/05/2011

Ruth Louise Samson

director · Resigned 04/05/2011

Martin Mcdermott

director · Resigned 05/12/2014

Mark Howard Filer

director · Resigned 12/04/2017

Persons with Significant Control

Sub Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, EC2R 7AF

Reg: 06252492 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Third Floor
2026-06-07

THIRD FLOOR

post townLondon
2026-06-07

LONDON

officer appointedWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-06-07
officer appointedWYNNE, Daniel Jonathan
2026-06-07
officer appointedWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-06-07