Clifton 2011 Limited

Active07369980 Private limited company
Incorporated
8 September 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
25
Outstanding
25
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2024
British
Born April 1983 (43)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 22 December 2021
Corporate Director · Appointed 22 December 2021
Officer history (4 former)
31 August 2024
Appointed Shawe, David James as Director
31 August 2024
Resigned Hanbury, Nigel John as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
22 December 2021
Appointed Hampden Legal Plc as Corporate Secretary
22 December 2021
Appointed Nomina Plc as Corporate Director
22 December 2021
Appointed Evans, Jeremy Richard Holt as Director
22 December 2021
Appointed Hanbury, Nigel John as Director
22 December 2021
Resigned Argenta Secretariat Limited as Corporate Secretary
22 December 2021
Resigned Couling, Mark Richard as Director
8 September 2010
Appointed Argenta Secretariat Limited as Corporate Secretary
8 September 2010
Appointed Couling, Mark Richard as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05892671
Former controllers (1)
22 December 2021
Ceased Mark Richard Couling — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Advantage DCP Ltd Owns 75–100% of shares
Catbang 926 Limited Owns 75–100% of shares
Chanterelle Underwriting Limited Owns 75–100% of shares
Chapman Underwriting Company Limited Owns 75–100% of shares
Charmac Underwriting Limited Owns 75–100% of shares
Chorlton Underwriting Limited Owns 75–100% of shares
Clifton 2011 Limited This company Owns 75–100% of shares
Exalt Underwriting Limited Owns 75–100% of shares
G.T.C. Underwriting Limited Owns 75–100% of shares
Harris Family Utg Limited Owns 75–100% of shares
Helios CM No.1 Limited Owns 75–100% of shares
Helios CM No.10 Limited Owns 75–100% of shares
Helios CM No.11 Limited Owns 75–100% of shares
Helios CM No.12 Limited Owns 75–100% of shares
Helios CM No.13 Limited Owns 75–100% of shares

Filings 74

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates4 October 2026
8 October 2026Full accounts31 December 2025
13 October 2025Confirmation statement with no updates4 October 2025
7 August 2025Full accounts31 December 2024
25 October 2024Registration of a charge
Show all 74 filings

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