Clipstone Ventures Limited

Active08931939 Private limited company
Incorporated
10 March 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2021
British,French
Born January 1987 (39)
Dean, Joanna Sophie
Director · Appointed 13 February 2020
British
Born December 1971 (54)
Director · Appointed 10 March 2014
British
Born March 1972 (54)
Officer history (1 former)
31 December 2021
Resigned Arnold, William John as Director
23 December 2021
Appointed Demarchi, Richard Robert Dury as Director
13 February 2020
Appointed Dean, Joanna Sophie as Director
10 March 2014
Appointed Dean, Toby John Grenville as Director
10 March 2014
Appointed Arnold, William John as Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11968972
Former controllers (1)
18 July 2019
Ceased Clipstone Investment Management Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates10 March 2026
19 December 2025Total exemption full accounts30 September 2025
28 May 2025Registration of a charge
10 March 2025Confirmation statement with no updates10 March 2025
23 December 2024Total exemption full accounts30 September 2024
Show all recent filings

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