Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
CLS Pacific House Limited
- Incorporated
- 29 August 2019 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Tinworth StreetLondonSE11 5AL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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)
Director · Appointed 29 August 2019
Swedish
Born March 1968 (58)
Millet, Alain Gustave Paul
Director · Appointed 29 August 2019
French
Born January 1968 (58)
Fuller, David Francis
Secretary · Appointed 29 August 2019
Officer history (3 former)
3 July 2026
2 July 2026
5 January 2026
5 January 2026
1 July 2021
30 June 2021
29 August 2019
29 August 2019
Appointed Millet, Alain Gustave Paul as Director
29 August 2019
Appointed Fuller, David Francis as Secretary
29 August 2019
29 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12809378
Former controllers (1)
23 September 2020
Ceased CLS Holdings PLC — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
401 King Street Limited Owns 75–100% of shares
CLS Chancery House Limited Owns 75–100% of shares
CLS Harrow Limited Owns 75–100% of shares
CLS Kings Court Limited Owns 75–100% of shares
CLS Lloyds Avenue Limited Owns 75–100% of shares
CLS Pacific House Limited This company Owns 75–100% of shares
CLS Prescot Limited Owns 75–100% of shares
CLS Staines Limited Owns 75–100% of shares
Columbia Bracknell Limited Owns 75–100% of shares
New Printing House Square Limited Owns 75–100% of shares
One Elmfield Park Limited Owns 75–100% of shares
Reflex Bracknell Limited Owns 75–100% of shares
Spring Mews (Hotel) Limited Owns 75–100% of shares
Spring Mews Limited Owns 75–100% of shares
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Resolutions | |||
| 2 November 2026 | Insolvency filing | |||
| 2 November 2026 | Share capital filing | |||
| 22 October 2026 | Statement of capital following an allotment of shares | |||
| 28 August 2026 | Confirmation statement with no updates | 28 August 2026 |
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