Cls Pacific House Limited

12179912

active

Private Limited Company

england wales

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 29/08/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

David Francis Fuller

secretary · Since 29/08/2019

Alain Gustave Paul Millet

director · Since 29/08/2019

DIRECTOR

FRENCH · ENGLAND · Age 58

Mr Fredrik Jonas Widlund

director · Since 29/08/2019

DIRECTOR

SWEDISH · ENGLAND · Age 58

Mr David Francis Fuller

director · Since 01/07/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 77 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

Cls Uk Property Finance Limited

75–100% shares

75–100% votes

Appoint directors

16, Tinworth Street, London, SE11 5AL

Reg: 12809378 · Companies House · Private Company Limited By Shares

Notified 23/09/2020

Former PSCs

Cls Holdings Plc

Ceased 23/09/2020

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

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