CLS Holdings PLC

Active02714781 Public limited company
Incorporated
14 May 1992 (34 years)
Industry
Activities of head offices (70100)
Directors
Johannes Conradi
Eva Lindqvist
Accounts type
Group
Region
Greater London
Address
16 Tinworth Street
London
SE11 5AL

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
54
Outstanding
6
Part satisfied
0
Satisfied
48

Officers 8 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)
Conradi, Johannes, Dr
Director · Appointed 15 September 2025
German
Born September 1962 (64)
Lindqvist, Eva
Director · Appointed 22 September 2023
Swedish
Born February 1958 (68)
Holland, William Edward John
Director · Appointed 20 November 2019
British
Born July 1965 (61)
Seeley, Anna Linnea Kristina
Director · Appointed 11 May 2015
Swedish
Born August 1971 (55)
Director · Appointed 3 November 2014
Also at CLS UK Property Finance Limited, CLS Chancery House Limited, CLS Gresham Limited · more companies
Swedish
Born March 1968 (58)
Sten, Lennart Arne
Director · Appointed 1 August 2014
Swedish
Born March 1959 (67)
Fuller, David Francis
Secretary · Appointed 24 November 2009
Officer history (38 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
31 December 2025
Resigned Edwards, Elizabeth Frida as Director
15 September 2025
Appointed Conradi, Johannes, Dr as Director
28 February 2025
Resigned Mortstedt, Bengt Filip as Director
31 December 2023
Resigned Jagger, Denise Nichola as Director
22 September 2023
Appointed Lindqvist, Eva as Director
27 April 2023
Resigned Jarvis, Christopher Patrick as Director
15 December 2020
Resigned Mortstedt, Sten Ake as Director
23 April 2020
Resigned Cooper, Malcolm Charles as Director
20 November 2019
Appointed Holland, William Edward John as Director
14 August 2019
Resigned Klotz, Erik Henry as Director
1 August 2019
Appointed Jagger, Denise Nichola as Director
1 July 2019
Appointed Kirkman, Andrew Michael David as Director
30 June 2019
Resigned Whiteley, John Howard as Director
31 December 2017
16 May 2017
Resigned Crawley, Joseph as Director
7 March 2017
Resigned Mortstedt, Philip as Director
7 March 2017
Appointed Mortstedt, Bengt Filip as Director
11 May 2015
Appointed Seeley, Anna Linnea Kristina as Director
11 May 2015
Appointed Mortstedt, Philip as Director
11 May 2015
3 November 2014
Appointed Widlund, Fredrik Jonas as Director
1 August 2014
Appointed Sten, Lennart Arne as Director
13 May 2014
Appointed Edwards, Elizabeth Frida as Director
13 May 2014
Resigned Geijer, Claes-Johan Gustaf, Mr. as Director
13 May 2014
Resigned Terry, Brigith as Director
13 May 2014
Resigned Thomson, Thomas John as Director
7 April 2014
Resigned Tice, Richard James Sunley as Director
14 May 2013
Appointed Geijer, Claes-Johan Gustaf, Mr. as Director
16 August 2011
Appointed Terry, Brigith as Director
11 May 2010
11 May 2010
Resigned Mortstedt, Bengt Filip as Director
11 May 2010
Appointed Tice, Richard James Sunley as Director
24 November 2009
Resigned Thomson, Thomas John as Secretary
24 November 2009
Appointed Whiteley, John Howard as Director
24 November 2009
Appointed Fuller, David Francis as Secretary
31 December 2008
Resigned Dean, James Fitzroy as Director
25 November 2008
Appointed Jarvis, Christopher Patrick as Director
25 November 2008
Appointed Crawley, Joseph as Director
8 May 2008
Appointed Thomson, Thomas John as Secretary
8 May 2008
Resigned Board, Steven Francis as Director
8 May 2008
Resigned Board, Steven Francis as Secretary
2 May 2008
Resigned Sjoberg, Per Henrik as Director
2 May 2008
Resigned Boos, Anders Christier as Director
2 May 2008
Appointed Klotz, Erik Henry as Director
23 November 2007
Resigned Baverstam, Dan Mikael as Director
13 September 2007
Appointed Boos, Anders Christier as Director
22 May 2007
Appointed Cooper, Malcolm Charles as Director
21 May 2007
Resigned Harris, Keith Reginald, Dr as Director
23 November 2004
Resigned Seeley, Anna Linnea Kristina as Director
6 February 2004
Appointed Sjoberg, Per Henrik as Director
25 February 2003
Appointed Board, Steven Francis as Director
10 September 2002
Appointed Seeley, Anna Linnea Kristina as Director
5 October 2001
Resigned Thomson, Thomas John as Secretary
5 October 2001
Appointed Thomson, Thomas John as Director
5 October 2001
Appointed Board, Steven Francis as Secretary
5 October 2001
Resigned Hirsch, Glyn Vincent as Director
28 February 2001
Resigned Gransater, Patrik Bjorn Staffan as Director
5 January 2001
Appointed Baverstam, Dan Mikael as Director
11 February 2000
Appointed Gransater, Patrik Bjorn Staffan as Director
9 April 1999
Resigned Rowe-Ham, David Kenneth, Sir as Director
9 April 1999
Appointed Dean, James Fitzroy as Director
12 April 1995
Appointed Hirsch, Glyn Vincent as Director
11 May 1994
Appointed Rowe-Ham, David Kenneth, Sir as Director
28 April 1994
Appointed Harris, Keith Reginald, Dr as Director
14 March 1994
Appointed Mortstedt, Sten Ake as Director
2 March 1994
Resigned Mortstedt, Karin Margareta as Director
14 May 1993
Resigned Mortstedt, Anna Linnea Kristina as Director
1 May 1993
Appointed Thomson, Thomas John as Secretary
1 May 1993
Resigned Taylor Walton Solicitors as Corporate Secretary
26 March 1993
Appointed Mortstedt, Anna Linnea Kristina as Director
3 February 1993
Appointed Mortstedt, Karin Margareta as Director
2 September 1992
Resigned Thomson, Thomas John as Director
9 July 1992
Appointed Mortstedt, Bengt Filip as Director
9 July 1992
Appointed Lundqvist, Hans Otto Thomas, Mr. as Director
10 June 1992
Appointed Thomson, Thomas John as Director
10 June 1992
Appointed Taylor Walton Solicitors as Corporate Secretary
10 June 1992
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
10 June 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
14 May 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
14 May 1992
Appointed L & A Registrars Limited as Corporate Nominee Director

Other holdings 14

Companies where CLS Holdings PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 31 shown

Ownership group derived from the Companies House PSC register

CLS Holdings PLC This company
Base Offices Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Satisfaction of a charge in full
14 July 2026Satisfaction of a charge in full
14 July 2026Satisfaction of a charge in full
14 July 2026Satisfaction of a charge in full
3 July 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

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

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