Clifton Investment Holdings Limited

Active13751493 Private limited company
Incorporated
18 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
17th Floor Hylo 103-105 Bunhill Row
London
EC1Y 8LZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Australian
Born July 1962 (64)
Director · Appointed 27 October 2026
British
Born September 1989 (37)
Director · Appointed 27 October 2026
Spanish
Born May 1980 (46)
Director · Appointed 8 March 2022
Canadian
Born April 1990 (36)
Walker, Robert
Secretary · Appointed 18 November 2021
Director · Appointed 18 November 2021
Irish
Born November 1980
Officer history (1 former)
27 October 2026
Appointed Dooley, Mark Jonathan as Director
27 October 2026
Appointed Andrade, Benjamin William as Director
27 October 2026
Appointed Martinez-Navas, Guillermo as Director
30 November 2023
Resigned Flanagan, Martina as Director
8 March 2022
Appointed Ewald, Kelvin Matthew as Director
18 November 2021
Appointed Walker, Robert as Secretary
18 November 2021
Appointed Deasy, Declan as Director
18 November 2021
Appointed Flanagan, Martina as Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12479162

Filings 28

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 March 2026
27 October 2026Appointment of a director
27 October 2026Appointment of a director
27 October 2026Appointment of a director
6 January 2026Full accounts31 March 2025
Show all 28 filings

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