Clyde & Co India Limited

Active06689203 Private limited company
Incorporated
4 September 2008 (18 years)
Previously known as
Minmar (918) Limited (until 9 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Solicitors (69102)
Accounts type
Dormant
Region
Greater London
Address
C/o Clyde & Co LLP
St Botolph Building
138 Houndsditch
London
EC3A 7AR

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2021
British
Born October 1975 (51)
Director · Appointed 25 September 2009
Canadian
Born December 1966 (59)
Officer history (13 former)
17 January 2024
Resigned Clyde Secretaries Limited as Corporate Secretary
23 February 2021
Appointed Bacon, Lee Richard as Director
22 February 2021
Resigned Hirst, Peter Gordon as Director
2 June 2020
Resigned Payton, Michael Andrew Hartland as Director
2 June 2020
Appointed Hirst, Peter Gordon as Director
17 January 2019
Resigned Burns, James Andrew as Director
1 September 2014
Resigned Khaitan, Sakate as Director
1 April 2011
Resigned Fazelbhoy, Aliff as Director
1 April 2011
Resigned Mitter, Ananjan as Director
1 April 2011
Resigned Arun, Seebe Raj as Director
30 March 2011
Resigned Whittaker, John Daniel as Director
15 January 2010
Resigned Parker, Michael Desmond as Director
5 January 2010
Appointed Burns, James Andrew as Director
25 September 2009
Appointed Mitter, Ananjan as Director
25 September 2009
Resigned Pilcher, Robert Eric as Director
25 September 2009
Appointed Arun, Seebe Raj as Director
25 September 2009
Appointed Khaitan, Sakate as Director
25 September 2009
Appointed Whittaker, John Daniel as Director
25 September 2009
Appointed Payton, Michael Andrew Hartland as Director
25 September 2009
Appointed Parker, Michael Desmond as Director
25 September 2009
Appointed Jalan, Abhimanyu as Director
25 September 2009
Resigned Brook, Nigel Geoffrey as Director
25 September 2009
Appointed Fazelbhoy, Aliff as Director
17 March 2009
Appointed Pilcher, Robert Eric as Director
17 March 2009
Resigned Duffy, Christopher William as Director
17 March 2009
Appointed Brook, Nigel Geoffrey as Director
4 September 2008
Appointed Duffy, Christopher William as Director
4 September 2008
Appointed Clyde Secretaries Limited as Corporate Secretary

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 Liability Partnership
Reg. no. Oc326539

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Beaumont and Son Limited Owns 75–100% of shares
Beaumont and Son Services Company Owns 75–100% of shares
Clyde & Co (Australia) LLP Has significant influence or control
Clyde & Co (East Africa) Limited Owns 75–100% of shares
Clyde & Co (Garza Tello) Limited Owns 75–100% of shares
Clyde & Co (Greece) LLP Has significant influence or control
Clyde & Co (International) Limited Holds 75–100% of voting rights
Clyde & Co (Mejico) Limited Owns 75–100% of shares
Clyde & Co (Mexico) Limited Owns 75–100% of shares
Clyde & Co (Northern Ireland) LLP Has significant influence or control
Clyde & Co (Scotland) LLP Has significant influence or control
Clyde & Co (SML) Limited Owns 75–100% of shares
Clyde & Co (SMS) Limited Owns 75–100% of shares
Clyde & Co (SMT) Limited Holds 75–100% of voting rights
Clyde & Co (Spain) LLP Has significant influence or control
Clyde & Co India Limited This company Owns 75–100% of shares
Indian Business Law Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates13 September 2026
8 December 2025Accounts for a dormant company30 April 2025
16 November 2025Confirmation statement with no updates16 November 2025
7 September 2025Confirmation statement with no updates4 September 2025
31 August 2025Registered office address changed
Show all recent filings

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