Base Offices Limited

Active02214890 Private limited company
Incorporated
28 January 1988 (38 years)
Previously known as
Crosspoint House Limited (until 27 March 2020)
Deanery Street Limited (until 14 August 2012)
Scatterbid Limited (until 21 November 1994)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
16 Tinworth Street
London
SE11 5AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
Also at 16 Tinworth Street (Residential) Limited, 401 King Street Limited, CI Tower Investments Limited · more companies
Australian
Born February 1986 (40)
Director · Appointed 1 July 2021
Also at CLS UK Property Finance Limited, CLS Chancery House Limited, CLS Gresham Limited · more companies
British
Born April 1977 (49)
Director · Appointed 16 April 2020
Also at CLS UK Property Finance Limited, CLS Chancery House Limited, CLS Gresham Limited · more companies
Swedish
Born March 1968 (58)
Secretary · Appointed 6 March 2009
Also at CI Tower Investments Limited, Citadel Holdings PLC, CLS Cliffords Inn Limited · more companies
British
Director · Appointed 1 September 2008
Also at CLS Chancery House Limited, CLS Gresham Limited, Apex Tower Limited · more companies
French
Born January 1968 (58)
Officer history (22 former)
3 July 2026
Appointed Symons, Patrick Joseph as Director
2 July 2026
Resigned Stokes, Henry Armstrong Allen as Director
5 January 2026
Resigned Kirkman, Andrew Michael David as Director
5 January 2026
Appointed Stokes, Henry Armstrong Allen as Director
1 July 2021
Appointed Fuller, David Francis as Director
30 June 2021
Resigned Wigzell, Simon Laborda as Director
16 April 2020
Appointed Widlund, Fredrik Jonas as Director
16 April 2020
Appointed Wigzell, Simon Laborda as Director
1 July 2019
Appointed Kirkman, Andrew Michael David as Director
30 June 2019
Resigned Whiteley, John Howard as Director
5 December 2016
Resigned Wigzell, Simon Laborda as Director
5 December 2016
Resigned Klotz, Erik Henry as Director
5 December 2016
Resigned Widlund, Fredrik Jonas as Director
6 November 2014
Appointed Widlund, Fredrik Jonas as Director
14 February 2014
Resigned Tice, Richard James Sunley as Director
14 February 2014
Appointed Wigzell, Simon Laborda as Director
31 August 2010
Appointed Tice, Richard James Sunley as Director
31 August 2010
Resigned Wills, Tom Julian Lynall as Director
22 January 2010
Appointed Whiteley, John Howard as Director
6 March 2009
Appointed Fuller, David Francis as Secretary
6 March 2009
Resigned Ghinn, Sarah as Secretary
1 September 2008
Appointed Millet, Alain Gustave Paul as Director
1 September 2008
Appointed Wills, Tom Julian Lynall as Director
6 August 2008
Resigned Chapman, Kevin Edward as Director
8 May 2008
Resigned Board, Steven Francis as Director
2 May 2008
Resigned Sjoberg, Per Henrik as Director
2 May 2008
Appointed Klotz, Erik Henry as Director
23 November 2007
Resigned Board, Steven Francis as Secretary
23 November 2007
Appointed Chapman, Kevin Edward as Director
23 November 2007
Resigned Baverstam, Dan Mikael as Director
23 November 2007
Appointed Ghinn, Sarah as Secretary
1 January 2006
Appointed Sjoberg, Per Henrik as Director
1 January 2006
Appointed Board, Steven Francis as Director
1 January 2006
Resigned Thomson, Thomas John as Director
5 October 2001
Appointed Baverstam, Dan Mikael as Director
5 October 2001
Appointed Board, Steven Francis as Secretary
5 October 2001
Appointed Thomson, Thomas John as Director
5 October 2001
Resigned Hirsch, Glyn Vincent as Director
5 October 2001
Resigned Thomson, Thomas John as Secretary
5 October 2001
Resigned Mortstedt, Bengt Filip as Director
30 September 1995
Resigned Lundqvist, Hans Otto Thomas as Director
28 June 1995
Appointed Hirsch, Glyn Vincent as Director
31 December 1993
Appointed Thomson, Thomas John as Secretary
31 December 1993
Resigned Taylor Walton Solicitors as Corporate Secretary
26 February 1993
Appointed Lundqvist, Hans Otto Thomas as Director
26 February 1993
Resigned Thomson, Thomas John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2714781

Group structure 31 shown

Ownership group derived from the Companies House PSC register

CLS Holdings PLC
Base Offices Limited This company Owns 75–100% of shares
Centenary Court Limited Owns 75–100% of shares
Central London Securities Limited Owns 75–100% of shares
Citadel Holdings PLC Holds 75–100% of voting rights
Brent House Limited Owns 75–100% of shares
CLS Aberdeen Limited Owns 75–100% of shares
CLS Capital Partners Limited Owns 75–100% of shares
Mirenwest Limited Owns 75–100% of shares
CLS Germany Limited Owns 75–100% of shares
CLS Holdings UK Limited Owns 75–100% of shares
101 Wandsworth Road Limited Owns 75–100% of shares
CLS One Limited Owns 75–100% of shares
CLS Residential Investments Limited Owns 75–100% of shares
CLS South London Limited Owns 75–100% of shares
CLS Spring Gardens Limited Owns 75–100% of shares
CLS UK Properties Limited Owns 75–100% of shares
CLS UK Property Finance 2 Limited Owns 75–100% of shares
CLS Church Road Limited Owns 75–100% of shares
CLS Cliffords Inn Limited Owns 75–100% of shares
CLS Priory Place Limited Owns 75–100% of shares
CLS Watford Limited Owns 75–100% of shares
Fetter Lane Apartments Limited Owns 75–100% of shares
Fetter Lane Leasehold Limited Owns 75–100% of shares
Ingrove Limited Owns 75–100% of shares
Kennington Road Limited Owns 75–100% of shares
CLS UK Property Finance 3 Limited Owns 75–100% of shares
16 Tinworth Street (Residential) Limited Owns 75–100% of shares
Spring Gardens Iii Limited Owns 75–100% of shares
Spring Mews (Block D) Limited Owns 75–100% of shares
Wandsworth Road Limited Owns 75–100% of shares
And 14 more

Filings 213

DateDescriptionMade Up ToPagesPDF
3 August 2026Accounts filing
3 August 2026Audit exemption subsidiary accounts31 December 2025
18 July 2026Other filing
18 July 2026Other filing
13 July 2026Appointment of a director
Show all 213 filings

Some other companies at this address

101 Wandsworth Road Limited
16 Tinworth Street (Residential) Limited
401 King Street Limited
Apex Tower Limited
Brent House Limited
Cassini Pascal Limited

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