Cls Gresham Limited

08457799

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16 TINWORTH STREET, LONDON, SE11 5AL

Incorporated 22/03/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Francis Fuller

secretary · Since 22/03/2013

Also on 78 other boards

Mr Alain Gustave Paul Millet

director · Since 22/03/2013

DIRECTOR

FRENCH · ENGLAND · Age 58

Also on 73 other boards

Mr Fredrik Jonas Widlund

director · Since 16/04/2019

CHIEF EXECUTIVE OFFICER

SWEDISH · UNITED KINGDOM · Age 58

Mr David Francis Fuller

director · Since 01/07/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 78 other boards

Mr Henry Armstrong Allen Stokes

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Persons with Significant Control

Dukes Road Limited

75–100% shares

16, Tinworth Street, London, SE11 5AL

Reg: 03121994 · Companies House · Private Company Limited By Shares

Notified 03/10/2022

Former PSCs

Cls Holdings Plc

Ceased 01/10/2019

Cls Uk Properties Plc

Ceased 03/10/2022

Charges1 outstanding

Charge

outstanding

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

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

Charge

satisfied

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

Created 22/11/2022Registered 23/11/2022Satisfied 06/08/2025

Charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 20/12/2019Registered 23/12/2019Satisfied 28/06/2023

Charge

satisfied

BANK J SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 11/12/2014Registered 18/12/2014Satisfied 15/02/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "AGENT")

Created 31/05/2013Registered 12/06/2013Satisfied 16/12/2014