Clipstone Investment Management Limited

06570563

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

45 ALBEMARLE STREET, LONDON, W1S 4JL

Incorporated 18/04/2008

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Toby John Grenville Dean

director · Since 18/04/2008

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 27 other boards

Marc Robert Michael Cowley

director · Since 17/11/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 48

Mr Richard Robert Dury Demarchi

director · Since 17/11/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 15 other boards

Mr Paul James Priestley

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Andrew Christopher Gordon Windle

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Persons with Significant Control

Mr Toby John Grenville Dean

50–75% shares

British · England · Age 54

45 Albemarle Street, London, W1S 4JL

Notified 06/04/2016

Mrs Joanna Sophie Dean

25–50% shares

British · England · Age 54

45 Albemarle Street, London, W1S 4JL

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BERKELEY SQUARE HOLDINGS LIMITED

Created 19/04/2011Registered 28/04/2011

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 28/11/2008Registered 03/12/2008