Clipstone Investment Management Limited

Active06570563 Private limited company
Incorporated
18 April 2008 (18 years)
Previously known as
Clipstone Land Limited (until 25 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Toby John Grenville Dean
Joanna Sophie Dean
Accounts type
Total exemption full
Region
Greater London
Address
45 Albemarle Street
London
W1S 4JL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
British
Born June 1969 (57)
Director · Appointed 23 February 2026
British
Born June 1975 (51)
Director · Appointed 23 February 2026
British
Born October 1984 (42)
Cowley, Marc Robert Michael
Director · Appointed 17 November 2020
British
Born May 1978 (48)
Director · Appointed 17 November 2020
British,French
Born January 1987 (39)
Director · Appointed 18 April 2008
British
Born March 1972 (54)
Officer history (4 former)
8 October 2026
Appointed Sternberg, Karl Stephen as Director
23 February 2026
Appointed Priestley, Paul James as Director
23 February 2026
Appointed Windle, Andrew Christopher Gordon as Director
31 December 2021
Resigned Arnold, William John as Director
31 December 2021
Resigned Arnold, William John as Secretary
17 November 2020
Appointed Cowley, Marc Robert Michael as Director
17 November 2020
Appointed Demarchi, Richard Robert Dury as Director
6 November 2014
Resigned Dean, John Grenville as Director
1 September 2012
Appointed Arnold, William John as Director
28 January 2010
Appointed Dean, John Grenville as Director
9 March 2009
Appointed Arnold, William John as Secretary
9 March 2009
Resigned Dean, Toby John Grenville as Secretary
18 April 2008
Appointed Dean, Toby John Grenville as Director
18 April 2008
Appointed Dean, Toby John Grenville as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1972 (54)
Joanna Sophie Dean
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1971 (54)

Holdings 3

Companies where Clipstone Investment Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates25 March 2026
23 February 2026Appointment of a director
23 February 2026Appointment of a director
19 December 2025Total exemption full accounts30 September 2025
22 April 2025Confirmation statement with no updates18 April 2025
Show all recent filings

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