Clan (Regent W1) Limited

Active10594458 Private limited company
Incorporated
1 February 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
The Pavilion
118 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc415597

Holdings 1

Companies where Clan (Regent W1) Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Clan (Alpha Place) LLP Has significant influence or control
Alpha Place Developments LLP Holds 25–50% of voting rights
Clan (Guildford) LLP Holds 25–50% of voting rights
Clan (Judd Street) Limited Owns 50–75% of shares
Clan (Regent House) LLP Holds 25–50% of voting rights
Clan (Regent Property) LLP Holds 25–50% of voting rights
Clan (Regent Block) LLP Holds 75–100% of voting rights
Clan (Regent W1) Limited This company Owns 75–100% of shares
Clan Montrose LLP Has significant influence or control
Montrose Place LLP Holds 25–50% of voting rights
Clan Real Estate Limited Owns 25–50% of shares
Clan Real Estate (Campden) Limited Owns 75–100% of shares
Native Land (Campden) Limited Owns 75–100% of shares
Kilmuir Holdco Limited Status not confirmedHas significant influence or control
Kilmuir House (UK) Limited Has significant influence or control
MLD (Developments) Limited Owns 75–100% of shares
Clan Campden Developments LLP Has significant influence or control
NLG Campden LLP Right to 25–50% of surplus assets
MLD Asset Investments Limited Owns 75–100% of shares
RW1 Investments LLP Holds 25–50% of voting rights
136 George Street Limited Owns 50–75% of shares
Native Land (100 GS) Limited Owns 50–75% of shares
Native Land (Kensington) Limited Owns 25–50% of shares
Native Land Limited Owns 25–50% of shares
Native Land Investment Limited Owns 75–100% of shares
Neo Bankside Commercial LLP Right to 25–50% of surplus assets

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
67%
Current Ratio
0.5x

Trend

Net Assets
£0 £1 2020 2021 2022 2025 £1 £1 £1 £1
Balance sheet detail
2025202220212020
Fixed Assets£2£2£2£2
Current Assets£1
Creditors (< 1 year)£2£2£2£2
Net Current Assets(£1)£2£2£2
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Director's details changed
17 June 2026Appointment of a director
15 April 2026Termination of appointment of a director
19 February 2026Confirmation statement with no updates19 February 2026
31 December 2025Micro company accounts31 March 2025
Show all recent filings

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