Back to search

Cls Uk Property Finance 3 Limited

15088483

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 22/08/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Francis Fuller

secretary · Since 22/08/2023

Also on 1 other board

Mr David Francis Fuller

director · Since 22/08/2023

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Alain Gustave Paul Millet

director · Since 22/08/2023

DIRECTOR

FRENCH · ENGLAND · Age 58

Also on 73 other boards

Mr Fredrik Jonas Widlund

director · Since 22/08/2023

DIRECTOR

SWEDISH · ENGLAND · Age 58

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 Holdings Plc

75–100% shares
75–100% votes
Appoint directors

16, Tinworth Street, London, SE11 5AL

Reg: 02714781 · Uk Register Of Companies · Public Limited Company

Notified 22/08/2023

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 13/10/2023Registered 16/10/2023