Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
CLS UK Properties Limited
- Incorporated
- 29 June 2012 (14 years)
- Previously known as
- CLS Newco PLC (until 21 August 2013)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 16 Tinworth StreetLondonSE11 5AL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2026
Australian
Born February 1986 (40)
Director · Appointed 1 July 2021
British
Born April 1977 (49)
Director · Appointed 6 November 2014
Swedish
Born March 1968 (58)
Fuller, David Francis
Secretary · Appointed 29 June 2012
Director · Appointed 29 June 2012
French
Born January 1968 (58)
Officer history (6 former)
3 July 2026
2 July 2026
5 January 2026
5 January 2026
1 July 2021
30 June 2021
14 August 2019
1 July 2019
30 June 2019
6 November 2014
14 February 2014
14 February 2014
29 June 2012
29 June 2012
29 June 2012
29 June 2012
29 June 2012
Appointed Fuller, David Francis as 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
Public Limited Company
Reg. no. 2714781
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Base Offices Limited Owns 75–100% of shares
Centenary Court Limited Owns 75–100% of shares
Central London Securities Limited Owns 75–100% of shares
Citadel Holdings PLC Holds 75–100% of voting rights
Brent House Limited Owns 75–100% of shares
CLS Aberdeen Limited Owns 75–100% of shares
CLS Capital Partners Limited Owns 75–100% of shares
Mirenwest Limited Owns 75–100% of shares
CLS Germany Limited Owns 75–100% of shares
CLS Holdings UK Limited Owns 75–100% of shares
101 Wandsworth Road Limited Owns 75–100% of shares
CLS One Limited Owns 75–100% of shares
CLS Residential Investments Limited Owns 75–100% of shares
CLS South London Limited Owns 75–100% of shares
CLS Spring Gardens Limited Owns 75–100% of shares
CLS UK Properties Limited This company Owns 75–100% of shares
CLS UK Property Finance 2 Limited Owns 75–100% of shares
CLS Church Road Limited Owns 75–100% of shares
CLS Cliffords Inn Limited Owns 75–100% of shares
CLS Priory Place Limited Owns 75–100% of shares
CLS Watford Limited Owns 75–100% of shares
Fetter Lane Apartments Limited Owns 75–100% of shares
Fetter Lane Leasehold Limited Owns 75–100% of shares
Ingrove Limited Owns 75–100% of shares
Kennington Road Limited Owns 75–100% of shares
CLS UK Property Finance 3 Limited Owns 75–100% of shares
16 Tinworth Street (Residential) Limited Owns 75–100% of shares
Spring Gardens Iii Limited Owns 75–100% of shares
Spring Mews (Block D) Limited Owns 75–100% of shares
Wandsworth Road Limited Owns 75–100% of shares
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Accounts filing | |||
| 3 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 July 2026 | Other filing | |||
| 18 July 2026 | Other filing | |||
| 18 July 2026 | Other filing |
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