Sub Clef Limited

Active06252759 Private limited company
Incorporated
18 May 2007 (19 years)
Previously known as
Skipperbridge Limited (until 27 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2017
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
British
Born September 1970 (56)
Corporate Secretary · Appointed 25 June 2007
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
Corporate Director · Appointed 25 June 2007
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
Officer history (9 former)
12 April 2017
Resigned Filer, Mark Howard as Director
28 March 2017
Appointed Wynne, Daniel Jonathan as Director
5 December 2014
Resigned Mcdermott, Martin as Director
4 May 2011
Resigned Samson, Ruth Louise as Director
4 May 2011
Resigned Masson, Sunil as Director
4 May 2011
Appointed Filer, Mark Howard as Director
27 May 2009
Appointed Samson, Ruth Louise as Director
2 June 2008
Appointed Masson, Sunil as Director
28 February 2008
Resigned Baker, Robin Gregory as Director
28 February 2008
Appointed Mcdermott, Martin as Director
20 August 2007
Resigned Davies, Stephen as Director
25 June 2007
Appointed Baker, Robin Gregory as Director
25 June 2007
Appointed Davies, Stephen as Director
25 June 2007
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
25 June 2007
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
25 June 2007
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
25 June 2007
Resigned Levy, Adrian Joseph Morris as Director
25 June 2007
Resigned Pudge, David John as Director
18 May 2007
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
18 May 2007
Appointed Levy, Adrian Joseph Morris as Director
18 May 2007
Appointed Pudge, David John 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
Limited By Shares
Reg. no. 06252492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates18 May 2026
28 December 2025Accounts for a dormant company31 March 2025
19 May 2025Confirmation statement with no updates18 May 2025
1 November 2024Accounts for a dormant company31 March 2024
20 May 2024Confirmation statement with no updates18 May 2024
Show all recent filings

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