The Sloane Club Management Limited

Active02611185 Private limited company
Incorporated
16 May 1991 (35 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
52 Lower Sloane Street
London
SW1W 8BS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Chande, Manish Jayantilal
Director · Appointed 7 December 2022
British
Born February 1956 (70)
Hardy, Pierre Andre
Secretary · Appointed 16 May 2018
Director · Appointed 30 October 2017
French
Born March 1968 (58)
Director · Appointed 30 October 2017
British
Born December 1959 (66)
Director · Appointed 30 October 2017
British
Born May 1975 (51)
Officer history (19 former)
7 December 2022
Appointed Chande, Manish Jayantilal as Director
18 November 2022
Resigned Berry, Nicholas Anthony as Director
17 October 2018
Resigned Murkett, Antony as Director
16 May 2018
Appointed Hardy, Pierre Andre as Secretary
16 May 2018
Resigned Connors, Olivia Therese as Secretary
28 February 2018
Resigned Tempest, Gerard Robert as Director
1 February 2018
Resigned Dempsey, Patrick as Director
30 October 2017
Appointed Berry, Nicholas Anthony as Director
30 October 2017
Resigned Lewis, Timothy Richard Gwynne as Director
30 October 2017
Appointed Mills, Robert Peter as Director
30 October 2017
Resigned Flanagan, Sally Deborah as Director
30 October 2017
Appointed Jivraj, Naushad Nurdin as Director
30 October 2017
Appointed Hardy, Pierre Andre as Director
21 June 2017
Appointed Lewis, Timothy Richard Gwynne as Director
1 April 2017
Appointed Tempest, Gerard Robert as Director
21 March 2017
1 October 2016
Appointed Dempsey, Patrick as Director
1 October 2016
14 April 2015
Resigned Fox, Eloise Jayne Mortimore as Director
1 April 2015
Appointed Flanagan, Sally Deborah as Director
8 May 2014
Resigned Selfe, David Ray as Secretary
8 May 2014
Appointed Connors, Olivia Therese as Secretary
8 July 2013
Appointed Fox, Eloise Jayne Mortimore as Director
31 July 2008
Resigned Meadowcroft, Roy as Director
1 May 2004
Appointed Selfe, David Ray as Secretary
23 April 2004
Resigned Munian, Jay as Secretary
18 December 2001
Resigned Cartwright, Jonathan Harry as Director
18 December 2001
Resigned Denison, Graeme Philip as Secretary
18 December 2001
Appointed Munian, Jay as Secretary
18 December 2001
18 November 1994
Resigned Hussey, Derek George as Director
12 October 1994
Appointed Murkett, Antony as Director
5 April 1993
Appointed Meadowcroft, Roy as Director
17 September 1991
Appointed Cartwright, Jonathan Harry as Director
17 September 1991
Resigned Carter, Anthony John as Director
31 July 1991
Appointed Carter, Anthony John as Director
31 July 1991
Appointed Hussey, Derek George as Director
21 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 May 1991
Resigned Instant Companies Limited as Corporate Nominee Director
16 May 1991
Appointed Instant Companies Limited as Corporate Nominee Director
16 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 October 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc414994
Former controllers (1)
30 October 2017
Ceased Caledonia Investments PLC — Owns 75–100% of shares

Group structure 46 companies

Ownership group derived from the Companies House PSC register

Clearbell Capital Cip LLP Holds 75–100% of voting rights (as a firm)
Clearbell Capital Holdings Limited Owns 75–100% of shares
Clearbell Logistics Limited Owns 75–100% of shares
Clearbell Management Limited Owns 75–100% of shares
Every Student Limited Owns 75–100% of shares
Clearbell Fund Management Limited Owns 75–100% of shares
Clearbell IV LP Has significant influence or control
Clearbell GP Invest Limited Owns 75–100% of shares
Clearbell (Cip) IV LP Part right to 75–100% of surplus assets
Clearbell II (Feeder) GP LLP Holds 75–100% of voting rights (as a firm)
Clearbell II (Feeder) LP Holds 75–100% of voting rights
Clearbell II GP LLP Holds 75–100% of voting rights
Clearbell II LP Holds 75–100% of voting rights
Clearbell Iii (Feeder) GP LLP Holds 75–100% of voting rights
Clearbell Iii (Feeder) LP Holds 75–100% of voting rights
Clearbell Iii GP LLP Holds 75–100% of voting rights
Clearbell Iii LP Holds 75–100% of voting rights
Clearbell IV GP LLP Right to 75–100% of surplus assets
Clearbell Property Partners II GP LLP Holds 75–100% of voting rights
CPP Office Portfolio (Feeder) LP Holds 75–100% of voting rights
Earlsdon Park Limited Has significant influence or control
Milburngate Durham Limited Owns more than 25% of shares (as a firm)
Polaris Investments Limited Has significant influence or control
Riverwalk Development Management Limited Has significant influence or control (as a firm)
Clearbell Property Partners Iii GP LLP Holds 75–100% of voting rights
Boudicca One Limited Owns more than 25% of shares (as a firm)
Boudicca Two Limited Owns more than 25% of shares (as a firm)
Edmund Investment Limited Has significant influence or control
Ellesmere Real Estate LLP Has significant influence or control (as a firm)
Grays Property Holdings Limited Has significant influence or control
Loc8 Management Limited Owns 50–75% of shares
Maidstone Investment Holding Limited Owns more than 25% of shares (as a firm)
Olympia Partners Limited Owns 75–100% of shares
NPT Holdings Limited Owns 75–100% of shares
Olympia Partners Employee Nominee Company Limited Right to appoint and remove directors
Spring Legal Limited Owns 75–100% of shares
Spring Techlab Limited Owns 50–75% of shares
Springmove Limited Owns 75–100% of shares
The Sloane Club Management Limited This company Owns 50–75% of shares
Clearbell Property Partners IV GP LLP Right to 75–100% of surplus assets
All Stars Propco Limited Has significant influence or control
All Stars UK Debtco Limited Has significant influence or control
St Vincent Property Limited Owns more than 25% of shares (as a firm)
CST Nominee One Limited Has significant influence or control
CST Nominee Two Limited Has significant influence or control

Filings 159

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates29 April 2026
28 December 2025Full accounts30 September 2025
24 November 2025Director's details changed
7 October 2025Full accounts30 September 2024
2 October 2025Secretary's details changed
Show all 159 filings

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