Clivedale Ventures Limited

Active08021897 Private limited company
Incorporated
5 April 2012 (14 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Sameer Gehlaut
Accounts type
Small
Region
Greater London
Address
73 Brook Street
London
W1K 4HX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
British
Born March 1981 (45)
Director · Appointed 5 June 2023
French
Born April 1992 (34)
Officer history (5 former)
5 February 2024
Appointed Blake, Christian Edward Patrick as Director
6 June 2023
Resigned Fitzgerald, Timothy Robert as Director
5 June 2023
17 May 2023
Resigned Laycock, David John as Director
1 January 2023
Appointed Fitzgerald, Timothy Robert as Director
31 March 2022
Resigned Tyagi, Tarun as Director
30 March 2022
Appointed Laycock, David John as Director
24 September 2012
Resigned Eacotts Limited as Corporate Secretary
11 April 2012
Appointed Tyagi, Tarun as Director
11 April 2012
Resigned Jain, Suresh Kumar as Director
5 April 2012
Appointed Jain, Suresh Kumar as Director
5 April 2012
Appointed Eacotts Limited as Corporate Secretary

Ownership 1 active

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

Sameer Gehlaut
Individual · Notified 5 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,St Lucian
Born March 1974 (52)

Holdings 1

Companies where Clivedale Ventures Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (6)
5 April 2024
Ceased Divya Gehlaut — Has significant influence or control (as a trust)
5 April 2024
Ceased Jagdeep Singh Virk — Owns 75–100% of shares
29 November 2022
Ceased Gubans Singh — Has significant influence or control (as a trust)
29 November 2022
Ceased Balwan Singh — Has significant influence or control (as a trust)
31 March 2022
Ceased Tarun Tyagi — Has significant influence or control
25 November 2021
Ceased Krishna Gehlawat — Has significant influence or control (as a trust)

Financials

Net Assets
£29,408,277
Cash
£632,095
Employees
3
Debt Ratio
43%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2023 2024 £4,012,470 £24,987,981 £25,886,203 £29,408,277
Balance sheet detail
2024202320212020
Fixed Assets£45,185,361£45,252,282£44,904,628£45,191,229
Current Assets£6,678,542£6,337,450£956,913£3,094,730
Debtors£6,046,447£5,869,841£854,460£2,759,950
Cash£632,095£467,609£102,453£334,780
Creditors (< 1 year)£20,702,721£1,920,394
Creditors (> 1 year)£20,459,626£21,484,707£0£42,182,256
Net Current Assets£4,853,381£2,289,467(£19,745,808)£1,174,336
Net Assets£29,408,277£25,886,203£24,987,981£4,012,470
Shareholder Funds£24,987,981£4,012,470

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?