Clan Real Estate Limited

Active05162998 Private limited company
Incorporated
25 June 2004 (22 years)
Previously known as
Native Land Limited (until 17 July 2012)
Clan Real Estate Limited (until 30 May 2007)
Crossco (808) Limited (until 21 July 2004)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
The Pavilion
118 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2007
British
Born June 1972 (54)
Director · Appointed 12 July 2007
British
Born April 1975 (51)
Director · Appointed 2 November 2004
British
Born February 1968 (58)
Director · Appointed 16 July 2004
British
Born October 1963 (63)
Director · Appointed 16 July 2004
British
Born April 1965 (61)
Officer history (12 former)
7 April 2026
Resigned Blackman, Philip John as Director
7 April 2026
Resigned Blackman, Philip John as Secretary
31 July 2015
Resigned Riding, Clive Andrew as Director
29 January 2014
Appointed Blackman, Philip John as Secretary
29 January 2014
Resigned Christopher, Tina as Secretary
6 January 2014
Resigned Blackman, Philip John as Secretary
6 January 2014
Appointed Christopher, Tina as Secretary
22 May 2012
Appointed Riding, Clive Andrew as Director
22 May 2012
Resigned Henderson, James Douglas as Director
31 March 2012
Appointed Blackman, Philip John as Director
31 March 2012
Resigned Egerton, Keith Robert as Director
31 March 2012
Resigned Brooks, John Howard as Director
1 March 2012
Resigned Brooks, John Howard as Secretary
1 March 2012
Appointed Blackman, Philip John as Secretary
10 January 2008
Appointed Henderson, James Douglas as Director
12 July 2007
Appointed Smith, Alexander Hay Laidlaw as Director
12 July 2007
Appointed Macleod, James Alexander Kenneth as Director
9 May 2007
Resigned Pardoe, Richard Grenville as Director
24 November 2006
Appointed Egerton, Keith Robert as Director
24 November 2006
Appointed Brooks, John Howard as Director
22 November 2004
Appointed Pardoe, Richard Grenville as Director
2 November 2004
Appointed Mantovani, Jonathan James as Director
16 July 2004
Appointed Nicholls, Alasdair John as Director
16 July 2004
Appointed Brooks, John Howard as Secretary
16 July 2004
Appointed Peck, David Howard as Director
16 July 2004
Resigned Prima Secretary Limited as Corporate Secretary
16 July 2004
Resigned Prima Director Limited as Corporate Director
25 June 2004
Appointed Prima Secretary Limited as Corporate Secretary
25 June 2004
Appointed Prima Director Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 04436275
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. Sc012615

Other holdings 2

Companies where Clan Real Estate Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Clan (Alpha Place) LLP Has significant influence or control
Alpha Place Developments LLP Holds 25–50% of voting rights
Clan (Guildford) LLP Holds 25–50% of voting rights
Clan (Judd Street) Limited Owns 50–75% of shares
Clan (Regent House) LLP Holds 25–50% of voting rights
Clan (Regent Property) LLP Holds 25–50% of voting rights
Clan (Regent Block) LLP Holds 75–100% of voting rights
Clan (Regent W1) Limited Owns 75–100% of shares
Clan Montrose LLP Has significant influence or control
Montrose Place LLP Holds 25–50% of voting rights
Clan Real Estate Limited This company Owns 25–50% of shares
Clan Real Estate (Campden) Limited Owns 75–100% of shares
Native Land (Campden) Limited Owns 75–100% of shares
Kilmuir Holdco Limited Status not confirmedHas significant influence or control
Kilmuir House (UK) Limited Has significant influence or control
MLD (Developments) Limited Owns 75–100% of shares
Clan Campden Developments LLP Has significant influence or control
NLG Campden LLP Right to 25–50% of surplus assets
MLD Asset Investments Limited Owns 75–100% of shares
RW1 Investments LLP Holds 25–50% of voting rights
136 George Street Limited Owns 50–75% of shares
Native Land (100 GS) Limited Owns 50–75% of shares
Native Land (Kensington) Limited Owns 25–50% of shares
Native Land Limited Owns 25–50% of shares
Native Land Investment Limited Owns 75–100% of shares
Neo Bankside Commercial LLP Right to 25–50% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
7 August 2026Total exemption full accounts31 October 2025
24 June 2026Director's details changed
16 April 2026Termination of appointment of a secretary
15 April 2026Director's details changed
Show all recent filings

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