Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Mirenwest Limited
- Incorporated
- 16 November 1994 (31 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 16 Tinworth StreetLondonSE11 5AL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 February 2008
French
Born January 1968 (58)
Officer history (20 former)
3 July 2026
2 July 2026
5 January 2026
5 January 2026
1 July 2021
30 June 2021
14 August 2019
1 July 2019
30 June 2019
6 November 2014
14 February 2014
14 February 2014
31 August 2010
31 August 2010
22 January 2010
6 March 2009
6 March 2009
1 September 2008
8 May 2008
2 May 2008
2 May 2008
1 February 2008
1 February 2008
23 November 2007
23 November 2007
23 November 2007
23 November 2007
1 January 2006
1 January 2006
1 January 2006
5 October 2001
5 October 2001
5 October 2001
5 October 2001
5 October 2001
5 October 2001
30 September 1995
28 June 1995
29 November 1994
29 November 1994
29 November 1994
29 November 1994
29 November 1994
16 November 1994
16 November 1994
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
Limited By Shares
Reg. no. 5251597
Group structure 31 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 August 2026 | Accounts filing | |||
| 15 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 July 2026 | Other filing | |||
| 18 July 2026 | Other filing | |||
| 13 July 2026 | Appointment of a director |
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