Clan (regent House) LLP LONDON


Founded in 2017, Clan (regent House) LLP, classified under reg no. OC415597 is an active company. Currently registered at The Pavilion SE1 0SW, London the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Clan (regent House) LLP Address / Contact

Office Address The Pavilion
Office Address2 118 Southwark Street
Town London
Post code SE1 0SW
Country of origin United Kingdom

Company Information / Profile

Registration Number OC415597
Date of Incorporation Wed, 25th Jan 2017
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Max Platinum Holdings Limited

Position: Corporate LLP Member

Appointed: 31 August 2017

Tarras Park Properties Limited

Position: Corporate LLP Designated Member

Appointed: 13 April 2017

Carazam Limited

Position: Corporate LLP Member

Appointed: 13 April 2017

Errisbeg Limited

Position: Corporate LLP Member

Appointed: 13 April 2017

Mohammed A.

Position: LLP Member

Appointed: 13 April 2017

A-1 Investments Consultancy Services Limited

Position: Corporate LLP Member

Appointed: 13 April 2017

Andstrat (no. 417) Llp

Position: Corporate LLP Member

Appointed: 13 April 2017

Arvon Limited

Position: Corporate LLP Member

Appointed: 13 April 2017

Assetwise Investments Limited

Position: Corporate LLP Member

Appointed: 13 April 2017

Cai Sheng Investment Limited

Position: Corporate LLP Member

Appointed: 13 April 2017

Hwa Investments Limited

Position: Corporate LLP Member

Appointed: 13 April 2017

Kabuki Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 13 April 2017

Barbridge Investments Limited

Position: Corporate LLP Member

Appointed: 13 April 2017

Benprop Marylebone Limited

Position: Corporate LLP Member

Appointed: 13 April 2017

Bradshaw Global Limited

Position: Corporate LLP Member

Appointed: 13 April 2017

Montrose Land And Developments Limited

Position: Corporate LLP Designated Member

Appointed: 25 January 2017

Saffi Holdings Limited

Position: Corporate LLP Member

Appointed: 13 April 2017

Resigned: 31 August 2017

Native Land Limited

Position: Corporate LLP Designated Member

Appointed: 25 January 2017

Resigned: 13 April 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Montrose Land and Developments Limited from London, United Kingdom. This PSC is classified as "a corporate", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Native Land Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Montrose Land And Developments Limited

The Pavilion 118 Southwark Street, London, SE1 0SW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 04436275
Notified on 25 January 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Native Land Limited

The Pavilion 118 Southwark Street, London, SE1 0SW, United Kingdom

Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 08010304
Notified on 25 January 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2024-02-01
filed on: 1st, February 2024
Free Download (3 pages)

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