101 Cleveland Street JV Company Limited

Active11786653 Private limited company
Incorporated
24 January 2019 (7 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Henrie Wilhelm Köetter
Owned by
Alexander Otto
Accounts type
Small
Region
Greater London
Address
1 Red Place
London
W1K 6PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
British
Born July 1984 (42)
Köetter, Henrie Wilhelm
Director · Appointed 25 June 2019
German
Born March 1974 (52)
Director · Appointed 25 June 2019
British
Born April 1966 (60)
Director · Appointed 25 June 2019
German
Born April 1977 (49)
Director · Appointed 11 April 2019
British
Born March 1961 (65)
Officer history (7 former)
5 June 2026
Resigned Abbas, Ali as Director
23 April 2026
Resigned Wiedenmann, Markus, Dr as Director
23 April 2026
Appointed Vukotic, Luka as Director
29 September 2025
Resigned Venta Compliance Limited as Corporate Secretary
30 September 2021
Resigned Richmond, Adrienne as Secretary
30 September 2021
Appointed Venta Compliance Limited as Corporate Secretary
24 March 2021
Resigned Venta Compliance Limited as Corporate Secretary
24 March 2021
Appointed Richmond, Adrienne as Secretary
5 May 2020
Appointed Venta Compliance Limited as Corporate Secretary
31 July 2019
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
25 June 2019
Appointed Wiedenmann, Markus, Dr as Director
25 June 2019
Appointed Walloch, Jan-Hendrik as Director
25 June 2019
Appointed Leslie, Spencer Adam as Director
25 June 2019
Resigned Wiedenmann, Markus, Dr as Director
25 June 2019
Appointed Köetter, Henrie Wilhelm as Director
11 April 2019
Appointed Leslie, Richard Craig as Director
24 January 2019
Appointed Wiedenmann, Markus, Dr as Director
24 January 2019
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
24 January 2019
Appointed Abbas, Ali as Director

Ownership 2 active

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

Alexander Otto
Individual · Notified 25 June 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
German
Born July 1967 (59)
Corporate entity · Notified 24 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc425742

Group structure 4 shown

Ownership group derived from the Companies House PSC register

101 Cleveland Street JV Company Limited This company Owns 25–50% of shares
101 Cleveland Street Midco 1 Limited Owns 75–100% of shares
101 Cleveland Street Midco 2 Limited Owns 75–100% of shares

Financials

Cash
£545
Employees
6
Current Ratio
0.5x

Trend

Shareholder Funds
(£20.0M) £0 £20.0M £40.0M 2020 2021 2023 2024 £38,207,270 £38,203,114 £300 (£75,046)
Balance sheet detail
2024202320212020
Fixed Assets£2£2
Current Assets£63,167£107,334£38,279,389£38,279,450
Debtors£62,622£106,369£38,277,745£38,277,746
Cash£545£965£1,644£1,704
Creditors (< 1 year)£138,215£107,036£76,277£72,182
Net Current Assets(£75,048)£38,203,112£38,207,268
Shareholder Funds(£75,046)£300£38,203,114£38,207,270

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025

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