Clover Uk Topco Limited

14434723

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NATIONS HOUSE, LONDON, W1U 1QS

Incorporated 21/10/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Paul James Adams

director · Since 21/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Michael Walsh

director · Since 30/01/2023

CHAIRMAN

IRISH · IRELAND · Age 71

Mr John Joseph Patrick Kelly

director · Since 24/04/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Leighton More

director · Since 03/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr William James Shaw

director · Since 18/12/2025

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Persons with Significant Control

Duke Street Private Equity Ltd

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Nations House 9th Floor, 103, Wigmore Street, London, W1U 1QS

Reg: 07316069 · Companies House · Private Limited Company

Notified 30/01/2023

Former PSCs

Duke Street Capital Limited

Ceased 30/01/2023

Ds (Scotland) Gp Limited

Ceased 30/01/2023