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Clover Planco Ltd

16883880

active
ltd
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Incorporated 01/12/2025

Compliance

Next accounts due

01/09/2027

On track

Confirmation statement

Last:

Due 14/12/2026

On track

Industry

96090
Other personal service activities

Officers

Richard David Miller

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 43

Mr Ian Anthony Perks

director · Since 01/12/2025

BRITISH · UNITED STATES · Age 59

Also on 1 other board

Richard David Miller

director · Since 01/12/2025

British · United Kingdom · Age 43

Ian Anthony Perks

director · Since 01/12/2025

British · United States · Age 59

Persons with Significant Control

Tullow Oil Plc

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

9, Chiswick Park, London, W4 5XT

Reg: 03919249 · Companies House · Public Limited Company

Notified 01/12/2025

Charges0 outstanding

A registered charge
fully satisfied

Glas Trust Corporation Limited as Security Agent

Not applicable.

Created 18/12/2025Registered 31/12/2025Satisfied 30/04/2026
A registered charge
fully satisfied

Glas Trust Corporation Limited as Security Agent

Not applicable.

Created 18/12/2025Registered 31/12/2025Satisfied 30/04/2026

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line19 Chiswick Park
2026-07-23

9 CHISWICK PARK

post townLondon
2026-07-23

LONDON

officer appointedMILLER, Richard David
2026-07-23
officer appointedPERKS, Ian Anthony
2026-07-23