136 George Street Limited

Active12277415 Private limited company
Incorporated
23 October 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
The Pavilion
118 Southwark Street
London
SE1 0SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
British
Born May 1973 (53)
Director · Appointed 9 June 2026
British
Born January 1976 (50)
Director · Appointed 23 October 2019
British
Born February 1968 (58)
Director · Appointed 23 October 2019
British
Born October 1963 (63)
Officer history (1 former)
9 June 2026
Appointed Clarke, Daniel Richard as Director
9 June 2026
Appointed Gray, Nicholas Edward Bowles as Director
7 April 2026
Resigned Blackman, Philip John as Director
23 October 2019
Appointed Mantovani, Jonathan James as Director
23 October 2019
Appointed Nicholls, Alasdair John as Director
23 October 2019
Appointed Blackman, Philip John as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Partnership
Reg. no. Oc429372
Former controllers (1)
7 November 2019
Ceased MLD Asset Investments Limited — Owns 75–100% of shares

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 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 This company 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

Net Assets
(£32,031)
Current Ratio
1.0x
Balance sheet detail
2020
Current Assets£6,353,373
Creditors (< 1 year)£6,385,404
Net Current Assets(£32,031)
Net Assets(£32,031)
Shareholder Funds(£32,031)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registration of a charge

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