Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
CLS UK Property Finance Limited
- Incorporated
- 12 August 2020 (6 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Alain Gustave Paul Millet
- Owned by
- CLS Holdings PLC
- Accounts type
- Group
- Region
- Greater London
- Address
- 16 Tinworth StreetLondonSE11 5AL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 1
- 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)
Millet, Alain Gustave Paul
Director · Appointed 12 August 2020
French
Born January 1968 (58)
Director · Appointed 12 August 2020
Swedish
Born March 1968 (58)
Fuller, David Francis
Secretary · Appointed 12 August 2020
Officer history (3 former)
3 July 2026
2 July 2026
5 January 2026
5 January 2026
1 July 2021
30 June 2021
12 August 2020
Appointed Millet, Alain Gustave Paul as Director
12 August 2020
12 August 2020
Appointed Fuller, David Francis as Secretary
12 August 2020
12 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
CLS Holdings PLC
Corporate entity · Notified 12 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Public Limited Company
Holdings 14
Companies where CLS UK Property Finance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Statement of capital | — | ||
| 3 November 2026 | Insolvency filing | |||
| 2 November 2026 | Share capital filing | |||
| 2 November 2026 | Resolutions | |||
| 26 October 2026 | Statement of capital following an allotment of shares |
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