Clockwork LLV Seven Limited

Active15180893 Private limited company
Incorporated
2 October 2023 (3 years)
Previously known as
Helios LLV Seven Limited (until 8 October 2024)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2024
British
Born August 1983 (43)
Corporate Secretary · Appointed 2 October 2023
Officer history (1 former)
16 August 2024
Appointed Patel, Dhruv Prashant as Director
16 August 2024
Resigned Hanbury, Nigel John as Director
2 October 2023
Appointed Argenta Secretariat Limited as Corporate Secretary
2 October 2023
Appointed Hanbury, Nigel John as Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09795184
Former controllers (1)
16 August 2024
Ceased Helios Underwriting PLC — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Clockwork Cadogan Ltd Owns 75–100% of shares
Clockwork LLV Seven Limited This company Owns 75–100% of shares
Clockwork Subsidiary Limited Owns 75–100% of shares
CRL London Ltd Owns 75–100% of shares
P & A Developments (London) Ltd Owns 75–100% of shares
Clockwork Mews Management Limited Owns 75–100% of shares

Filings 17

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates1 October 2026
8 October 2026Full accounts31 December 2025
3 October 2025Full accounts31 December 2024
3 October 2025Confirmation statement with no updates1 October 2025
28 October 2024Confirmation statement with updates1 October 2024
Show all 17 filings

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