Maidenhead Cloud Gate Limited

Active10523768 Private limited company
Incorporated
13 December 2016 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
16 Tinworth Street
London
SE11 5AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

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)
Fuller, David
Secretary · Appointed 13 December 2016
Director · Appointed 13 December 2016
French
Born January 1968 (58)
Director · Appointed 13 December 2016
Swedish
Born March 1968 (58)
Officer history (5 former)
3 July 2026
Appointed Symons, Patrick Joseph as Director
2 July 2026
Resigned Stokes, Henry Armstrong Allen as Director
5 January 2026
Appointed Stokes, Henry Armstrong Allen as Director
5 January 2026
Resigned Kirkman, Andrew Michael David as Director
1 July 2021
Appointed Fuller, David Francis as Director
30 June 2021
Resigned Wigzell, Simon Laborda as Director
14 August 2019
Resigned Klotz, Erik Henry as Director
1 July 2019
Appointed Kirkman, Andrew Michael David as Director
30 June 2019
Resigned Whiteley, John Howard as Director
13 December 2016
Appointed Millet, Alain Gustave Paul as Director
13 December 2016
Appointed Whiteley, John Howard as Director
13 December 2016
Appointed Klotz, Erik Henry as Director
13 December 2016
Appointed Widlund, Fredrik Jonas as Director
13 December 2016
Appointed Wigzell, Simon Laborda as Director
13 December 2016
Appointed Fuller, David as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 December 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 32 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 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
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
Maidenhead Cloud Gate Limited This company Owns 75–100% of shares

Filings 44

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts filing
31 July 2026Audit exemption subsidiary accounts31 December 2025
18 July 2026Other filing
18 July 2026Other filing
14 July 2026Appointment of a director
Show all 44 filings

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