Clipstone Industrial Reit PLC

Active09046897 Public limited company
Incorporated
19 May 2014 (12 years)
Previously known as
Clipstone Logistics Reit PLC (until 31 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Group
Region
Greater London
Address
45 Albemarle Street
London
W1S 4JL

Filing status

Accounts due
31 December 2027
Last accounts
30 June 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
British
Born June 1956 (70)
Director · Appointed 12 February 2021
British
Born July 1974 (52)
Director · Appointed 14 December 2018
British,French
Born January 1987 (39)
Corporate Secretary · Appointed 26 November 2014
Director · Appointed 26 November 2014
British
Born March 1972 (54)
Officer history (8 former)
8 October 2026
Resigned Sternberg, Karl Stephen as Director
8 October 2026
Appointed Cameron Watt, Ewen as Director
1 April 2021
Resigned Lyons, Nicholas Stephen Leland as Director
12 February 2021
Appointed Rule, Anna Nicole as Director
14 December 2018
Appointed Demarchi, Richard Robert Dury as Director
26 November 2014
Resigned Holland, Philip John as Director
26 November 2014
Appointed Clipstone Investment Management Limited as Corporate Secretary
26 November 2014
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
26 November 2014
Appointed Sternberg, Karl Stephen as Director
26 November 2014
Appointed Dean, Toby John Grenville as Director
26 November 2014
Resigned Hynard, Andrew James as Director
4 July 2014
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
4 July 2014
Resigned Dean, Toby John Grenville as Secretary
23 June 2014
Appointed Holland, Philip John as Director
23 June 2014
Appointed Lyons, Nicholas Stephen Leland as Director
23 June 2014
Resigned Arnold, William John as Director
23 June 2014
Resigned Dean, Toby John Grenville as Director
23 June 2014
Appointed Hynard, Andrew James as Director
19 May 2014
Appointed Arnold, William John as Director
19 May 2014
Appointed Dean, Toby John Grenville as Director
19 May 2014
Appointed Dean, Toby John Grenville as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Clipstone Industrial Reit PLC This company
Clipstone 11 Limited Owns 75–100% of shares
Clipstone 12 Limited Owns 75–100% of shares
CPK Construction Limited In liquidationOwns 75–100% of shares
Merivale Moore Limited In liquidationOwns 75–100% of shares
Rathbone Estates,limited In liquidationOwns 75–100% of shares
The House & Land Development Corporation Limited In liquidationOwns 75–100% of shares
Wonham Properties Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Resolutions—
29 May 2026Confirmation statement with no updates19 May 2026
27 May 2026Satisfaction of a charge in full
27 May 2026Satisfaction of a charge in full
27 May 2026Satisfaction of a charge in full
Show all recent filings

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