4-6 Cliveden Place Limited

Active05562076 Private limited company
Incorporated
13 September 2005 (21 years)
Industry
Residents property management (98000)
Directors
Jessika Maria Strömstedt
Dexter World Investments Ltd
Accounts type
Total exemption full
Address
Causeway House
1 Dane Street
Bishop's Stortford
CM23 3BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Strömstedt, Jessika Maria
Director · Appointed 12 March 2026
Swiss,Swedish
Born April 1970 (56)
Director · Appointed 13 September 2005
British
Born February 1963 (63)
Dexter World Investments Ltd
Corporate Director · Appointed 13 September 2005
Levera International Overseas Ltd
Corporate Director · Appointed 13 September 2005
Officer history (7 former)
31 May 2026
Resigned Moss, Jane Dummott as Director
12 March 2026
Appointed Strömstedt, Jessika Maria as Director
18 July 2018
Resigned Gd Secretarial Services Limited as Corporate Secretary
1 February 2018
Resigned Edwards, David Patrick as Secretary
1 February 2018
Appointed Gd Secretarial Services Limited as Corporate Secretary
22 January 2018
Appointed Moss, Jane Dummott as Director
30 October 2017
Resigned Zonabend, Peter as Director
13 October 2014
Appointed Zonabend, Peter as Director
24 April 2013
Appointed Edwards, David Patrick as Secretary
24 April 2013
Resigned Stephenson, John Matthew as Secretary
13 September 2005
Appointed Levera International Overseas Ltd as Corporate Director
13 September 2005
Appointed Dexter World Investments Ltd as Corporate Director
13 September 2005
Appointed Wright, Matthew James as Director
13 September 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 September 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 September 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 September 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 September 2005
Appointed Stephenson, John Matthew as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 August 2026
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Company
Reg. no. 16162165
Former controllers (2)
3 November 2025
Ceased Union Bancaire Privée (UK) Limited — Owns 50–75% of shares
7 December 2016
Ceased Sven Ake Mortstedt — Owns 25–50% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Eightplatform I Limited Owns 75–100% of shares
Mimecast Advisory Company Limited Owns 75–100% of shares
Mimecast Midco Limited Owns 75–100% of shares
Eightplatform II Limited Owns 75–100% of shares
Artisan Topco Limited Owns 75–100% of shares
Artisan Midco Limited Owns 75–100% of shares
Eightplatform IV Limited Owns 75–100% of shares
Eightplatform V Limited Owns 75–100% of shares
Eden Topco Limited Owns 75–100% of shares
Eden Holdco 1 Limited Owns 75–100% of shares
Eightplatform Vii Limited Owns 75–100% of shares
Aurelia UK Feederco Limited Owns 25–50% of shares
Adevinta UK Limited Owns 25–50% of shares
Gumtree IP Row Holding Ltd DissolvedOwns 50–75% of shares
Eightplatform XI Limited Owns 75–100% of shares
Eightplatform Xii Limited Owns 75–100% of shares
Eightplatform Xiii Limited Owns 75–100% of shares
4-6 Cliveden Place Limited This company Owns 50–75% of shares (as a trust)
Indos Financial Limited Owns 75–100% of shares
JTC (UK) Limited Owns 75–100% of shares
Castle Directors (UK) Limited Owns 75–100% of shares
Hanway Advisory Limited Owns 75–100% of shares
JTC Corporate Services (UK) Limited Owns 75–100% of shares
JTC Directors (UK) Limited Owns 75–100% of shares
JTC Securities (UK) Limited Owns 75–100% of shares
JTC Trustee Services (UK) Limited Owns 75–100% of shares
JTC Trustees (UK) Limited Owns 75–100% of shares
JTC Bravo Holdings Limited Owns 75–100% of shares
JTC Gas UK LLP Holds 25–50% of voting rights
JTC Fund Services (UK) Limited Owns 75–100% of shares
JTC Group Holdings (UK) Limited Owns 75–100% of shares
JTC Private Office (UK) Limited Owns 75–100% of shares
JTC Registrars (UK) Limited Owns 75–100% of shares
JTC Trust Company (UK) Limited Owns 75–100% of shares
JTC UK (Amsterdam) Limited Owns 75–100% of shares
Seproperty Investments Limited Owns 75–100% of shares (as a trust)
Winova Consulting Limited Owns 75–100% of shares (as a trust)
Eightplatform Xiv Limited Owns 75–100% of shares
Kant Topco Limited Owns 75–100% of shares
Kant Midco Limited Owns 75–100% of shares
Eightplatform XV Limited Owns 75–100% of shares

Financials

Net Assets
£713,246
Employees
1
Debt Ratio
39%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £703,482 £713,246
Balance sheet detail
20242023
Fixed Assets£1,062,500£1,062,500
Current Assets£98,724£87,264
Cash£0
Creditors (< 1 year)£212,768£211,879
Net Current Assets(£114,044)(£124,615)
Net Assets£713,246£703,482
Shareholder Funds£713,246£703,482

Filings

Recent filings only. See the full history on Companies House

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