New Printing House Square Limited

Active02720262 Private limited company
Incorporated
4 June 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
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
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
Australian
Born February 1986 (40)
Director · Appointed 1 July 2021
British
Born April 1977 (49)
Director · Appointed 6 November 2014
Swedish
Born March 1968 (58)
Secretary · Appointed 6 March 2009
British
Director · Appointed 1 September 2008
French
Born January 1968 (58)
Officer history (26 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
14 August 2019
Resigned Klotz, Erik Henry as Director
1 July 2019
Appointed Kirkman, Andrew Michael David as Director
30 June 2019
Resigned Whiteley, John Howard 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
Resigned Wills, Tom Julian Lynall as Director
31 August 2010
Appointed Tice, Richard James Sunley 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 Wills, Tom Julian Lynall as Director
1 September 2008
Appointed Millet, Alain Gustave Paul as Director
6 August 2008
Resigned Chapman, Kevin Edward as Director
8 May 2008
Resigned Board, Steven Francis as Director
2 May 2008
Appointed Klotz, Erik Henry as Director
2 May 2008
Resigned Sjoberg, Per Henrik as Director
23 November 2007
Resigned Board, Steven Francis as Secretary
23 November 2007
Appointed Ghinn, Sarah as Secretary
23 November 2007
Appointed Chapman, Kevin Edward as Director
23 November 2007
Resigned Baverstam, Dan Mikael as Director
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 Thomson, Thomas John as Director
5 October 2001
Resigned Thomson, Thomas John as Secretary
5 October 2001
Appointed Board, Steven Francis as Secretary
5 October 2001
Appointed Baverstam, Dan Mikael as Director
5 October 2001
Resigned Hirsch, Glyn Vincent as Director
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
20 October 1994
Appointed Mortstedt, Bengt Filip as Director
20 October 1994
Appointed Lundqvist, Hans Otto Thomas as Director
20 October 1994
Resigned Album, Edward Jonathan Corcos as Director
6 September 1994
Resigned Monterey Executives Bv as Corporate Director
31 December 1993
Appointed Thomson, Thomas John as Secretary
31 December 1993
Resigned Taylor Walton Solicitors as Corporate Secretary
4 June 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
4 June 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
14 December 1992
Appointed Album, Edward Jonathan Corcos as Director
14 December 1992
Resigned Lundqvist, Hans Otto Thomas as Director
14 December 1992
Resigned Mortstedt, Bengt Filip as Director
14 December 1992
Resigned Baverstam, Dan Mikael as Director
14 December 1992
Appointed Monterey Executives Bv as Corporate Director
5 August 1992
Appointed Baverstam, Dan Mikael as Director
9 July 1992
Appointed Lundqvist, Hans Otto Thomas as Director
9 July 1992
Appointed Mortstedt, Bengt Filip as Director
4 June 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
4 June 1992
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12809378
Former controllers (1)
4 June 2025
Ceased CLS Holdings PLC — Holds 75–100% of voting rights

Group structure 15 companies

Ownership group derived from the Companies House PSC register

401 King Street Limited Owns 75–100% of shares
CLS Chancery House Limited Owns 75–100% of shares
CLS Harrow Limited Owns 75–100% of shares
CLS Kings Court Limited Owns 75–100% of shares
CLS Lloyds Avenue Limited Owns 75–100% of shares
CLS Pacific House Limited Owns 75–100% of shares
CLS Prescot Limited Owns 75–100% of shares
CLS Staines Limited Owns 75–100% of shares
Columbia Bracknell Limited Owns 75–100% of shares
New Printing House Square Limited This company Owns 75–100% of shares
One Elmfield Park Limited Owns 75–100% of shares
Reflex Bracknell Limited Owns 75–100% of shares
Spring Mews (Hotel) Limited Owns 75–100% of shares
Spring Mews Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Director's details changed
14 January 2026Termination of appointment of a director
14 January 2026Appointment of a director
26 August 2025Full accounts31 December 2024
13 June 2025Cessation of a person with significant control
Show all recent filings

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