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Clipstone Ventures Limited
08931939
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 7 outstanding charges (-10)
Details
45 ALBEMARLE STREET, LONDON, W1S 4JL
Incorporated 10/03/2014
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 10/03/2026
Due 24/03/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Toby John Grenville Dean
director · Since 10/03/2014
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 27 other boards
Mrs Joanna Sophie Dean
director · Since 13/02/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
Mr Richard Robert Dury Demarchi
director · Since 23/12/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 39
Also on 15 other boards
Persons with Significant Control
Norton Ventures Limited
75–100% shares
75–100% votes
45, Albemarle Street, London, W1S 4JL
Reg: 11968972 · Companies House · Limited By Shares
Notified 18/07/2019
Former PSCs
Clipstone Investment Management Limited
Ceased 18/07/2019
Charges7 outstanding
Charge
outstanding
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