CLSH Management Limited

Active02879688 Private limited company
Incorporated
10 December 1993 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounting and auditing activities (69201)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Owned by
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 February 2027
Last conf. stmt
1 February 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 6 November 2014
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 23 November 2007
Also at CLS Chancery House Limited, CLS Gresham Limited, Apex Tower Limited · more companies
French
Born January 1968 (58)
Officer history (24 former)
3 July 2026
Appointed Symons, Patrick Joseph as Director
2 July 2026
Resigned Stokes, Henry Armstrong Allen as Director
5 January 2026
Appointed Stokes, Henry Armstrong Allen as Director
1 January 2026
Resigned Kirkman, Andrew Michael David 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
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 Wills, Tom Julian Lynall 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
Appointed Ghinn, Sarah as Secretary
23 November 2007
Appointed Millet, Alain Gustave Paul as Director
23 November 2007
Resigned Baverstam, Dan Mikael as Director
23 November 2007
Resigned Board, Steven Francis 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
12 August 2005
Resigned Mortstedt, Sten Ake as Director
5 October 2001
Appointed Thomson, Thomas John as Director
5 October 2001
Resigned Mortstedt, Bengt Filip as Director
5 October 2001
Resigned Thomson, Thomas John as Secretary
5 October 2001
Resigned Hirsch, Glyn Vincent as Director
5 October 2001
Appointed Board, Steven Francis as Secretary
30 September 1995
Resigned Lundqvist, Hans Otto Thomas as Director
31 August 1995
Resigned Young, Andrew as Director
12 April 1995
Appointed Hirsch, Glyn Vincent as Director
5 April 1995
Resigned Lamplough, Howard as Director
31 December 1994
Resigned Sandberg, Sven Christer as Director
31 December 1994
Resigned Thomson, Thomas John as Director
16 March 1994
Appointed Mortstedt, Sten Ake as Director
16 March 1994
Appointed Thomson, Thomas John as Director
16 March 1994
Appointed Sandberg, Sven Christer as Director
27 January 1994
Appointed Baverstam, Dan Mikael as Director
27 January 1994
Appointed Young, Andrew as Director
27 January 1994
Appointed Lamplough, Howard as Director
10 December 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
10 December 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
10 December 1993
Appointed L & A Registrars Limited as Corporate Nominee Director
10 December 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
10 December 1993
Appointed Lundqvist, Hans Otto Thomas as Director
10 December 1993
Appointed Thomson, Thomas John as Secretary
10 December 1993
Appointed Mortstedt, Bengt Filip as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 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 32 shown

Ownership group derived from the Companies House PSC register

CLS Holdings PLC
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
CLSH Management Limited This company Owns 75–100% of shares
And 13 more

Filings 171

DateDescriptionMade Up ToPagesPDF
10 July 2026Appointment of a director
9 July 2026Termination of appointment of a director
31 May 2026Full accounts31 December 2025
9 February 2026Confirmation statement with no updates1 February 2026
7 January 2026Director's details changed
Show all 171 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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