Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Clan (Regent House) LLP
- Incorporated
- 25 January 2017 (9 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Group
- Region
- Greater London
- Address
- The Pavilion118 Southwark StreetLondonSE1 0SW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 16 active
Officer details are public data from the Companies House register.
Max Platinum Holdings Limited
Corporate LLP Member · Appointed 31 August 2017
Corporate LLP Designated Member · Appointed 13 April 2017
Al Saad, Mohammed A Aziz S R
LLP Member · Appointed 13 April 2017
Born January 1975 (51)
A-1 Investments Consultancy Services Limited
Corporate LLP Member · Appointed 13 April 2017
Andstrat (No. 417) LLP
Corporate LLP Member · Appointed 13 April 2017
Arvon Limited
Corporate LLP Member · Appointed 13 April 2017
Assetwise Investments Limited
Corporate LLP Member · Appointed 13 April 2017
Barbridge Investments Limited
Corporate LLP Member · Appointed 13 April 2017
Benprop Marylebone Limited
Corporate LLP Member · Appointed 13 April 2017
Bradshaw Global Limited
Corporate LLP Member · Appointed 13 April 2017
Cai Sheng Investment Limited
Corporate LLP Member · Appointed 13 April 2017
Carazam Limited
Corporate LLP Member · Appointed 13 April 2017
Errisbeg Limited
Corporate LLP Member · Appointed 13 April 2017
Hwa Investments Limited
Corporate LLP Member · Appointed 13 April 2017
Kabuki Holdings Limited
Corporate LLP Member · Appointed 13 April 2017
Corporate LLP Designated Member · Appointed 25 January 2017
Officer history (2 former)
31 August 2017
Appointed Max Platinum Holdings Limited as Corporate LLP Member
31 August 2017
Resigned Saffi Holdings Limited as Corporate LLP Member
13 April 2017
Appointed Cai Sheng Investment Limited as Corporate LLP Member
13 April 2017
Appointed Carazam Limited as Corporate LLP Member
13 April 2017
Appointed Andstrat (No. 417) LLP as Corporate LLP Member
13 April 2017
Appointed Arvon Limited as Corporate LLP Member
13 April 2017
Appointed Assetwise Investments Limited as Corporate LLP Member
13 April 2017
Appointed Barbridge Investments Limited as Corporate LLP Member
13 April 2017
Appointed Benprop Marylebone Limited as Corporate LLP Member
13 April 2017
Appointed Bradshaw Global Limited as Corporate LLP Member
13 April 2017
Appointed Al Saad, Mohammed A Aziz S R as LLP Member
13 April 2017
Appointed A-1 Investments Consultancy Services Limited as Corporate LLP Member
13 April 2017
Appointed Errisbeg Limited as Corporate LLP Member
13 April 2017
Appointed Hwa Investments Limited as Corporate LLP Member
13 April 2017
Appointed Kabuki Holdings Limited as Corporate LLP Member
13 April 2017
13 April 2017
Appointed Saffi Holdings Limited as Corporate LLP Member
13 April 2017
25 January 2017
25 January 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 January 2017
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Corporate
Reg. no. 04436275
Corporate entity · Notified 25 January 2017
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Corporate
Reg. no. 08010304
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 This company 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 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 Owns 50–75% of shares
Native Land (100 GS) Limited Owns 50–75% of shares
Native Land (Kensington Warwick) Limited Owns 75–100% 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 22 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 30 April 2025 | Member's details changed | |||
| 9 April 2025 | Group of companies' accounts | 31 March 2024 | ||
| 12 February 2025 | Confirmation statement with no updates | 12 February 2025 |
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