Clan Bankside LLP LONDON


Founded in 2005, Clan Bankside LLP, classified under reg no. OC313975 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for 19 years. Its financial year was closed on Wed, 30th Oct and its latest financial statement was filed on Monday 31st October 2022.

As of 28 March 2024, our data shows no information about any ex officers on these positions.

Clan Bankside LLP Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number OC313975
Date of Incorporation Thu, 30th Jun 2005
End of financial Year 30th October
Company age 19 years old
Account next due date Tue, 30th Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Anthony D.

Position: LLP Member

Appointed: 27 October 2023

Launcelot Investments Limited

Position: Corporate LLP Member

Appointed: 15 August 2022

The Buccleuch Estates Ltd

Position: Corporate LLP Designated Member

Appointed: 28 March 2012

Errisbeg Limited

Position: Corporate LLP Member

Appointed: 22 November 2011

Montrose Land And Developments Limited

Position: Corporate LLP Designated Member

Appointed: 14 July 2005

Clan Real Estate Limited

Position: Corporate LLP Designated Member

Appointed: 14 July 2005

Handley Real Estate Limited

Position: Corporate LLP Member

Appointed: 22 April 2022

Resigned: 15 August 2022

Lochlann Q.

Position: LLP Member

Appointed: 21 December 2005

Resigned: 22 November 2011

Firstpark Developments Limited

Position: Corporate LLP Member

Appointed: 21 December 2005

Resigned: 27 October 2023

Cudicini Limited

Position: Corporate LLP Member

Appointed: 21 December 2005

Resigned: 22 April 2022

Tarras Park Properties Limited

Position: Corporate LLP Designated Member

Appointed: 14 July 2005

Resigned: 28 March 2012

Clyde Nominees (no2) Limited

Position: LLP Designated Member

Appointed: 30 June 2005

Resigned: 14 July 2005

Clyde Nominees Limited

Position: LLP Designated Member

Appointed: 30 June 2005

Resigned: 14 July 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Buccleuch Estates Limited from Selkirk, United Kingdom. This PSC is categorised as "a private limited company". This PSC. Another entity in the persons with significant control register is Quadrangle Trustee Company that put Cheltenham, England as the official address. This PSC has a legal form of "a private unlimited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Buccleuch Estates Limited

Buccleuch Weatherhouse Bowhill, Selkirk, TD7 5ES, United Kingdom

Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc012615
Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets

Quadrangle Trustee Company

Third Floor 95 Promenade, Cheltenham, GL50 1HH, England

Legal authority England And Wales Companies Act 2006
Legal form Private Unlimited Company
Country registered England
Place registered Companies House
Registration number 01183133
Notified on 6 April 2016
Ceased on 8 May 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
New director appointment on Friday 27th October 2023.
filed on: 21st, November 2023
Free Download (2 pages)

Company search