Founded in 2014, Clipstone Ventures, classified under reg no. 08931939 is an active company. Currently registered at 45 Albemarle Street W1S 4JL, London the company has been in the business for 10 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 3 directors, namely Richard D., Joanna D. and Toby D.. Of them, Toby D. has been with the company the longest, being appointed on 10 March 2014 and Richard D. has been with the company for the least time - from 23 December 2021. As of 14 May 2024, there was 1 ex director - William A.. There were no ex secretaries.
| Office Address | 45 Albemarle Street |
| Town | London |
| Post code | W1S 4JL |
| Country of origin | United Kingdom |
| Registration Number | 08931939 |
| Date of Incorporation | Mon, 10th Mar 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 23 December 2021
Position: Director
Appointed: 13 February 2020
Position: Director
Appointed: 10 March 2014
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Norton Ventures Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Clipstone Investment Management Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Norton Ventures Limited
45 Albemarle Street, London, W1S 4JL, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11968972 |
| Notified on | 18 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Clipstone Investment Management Limited
45 Albemarle Street, London, W1S 4JL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies Registry |
| Registration number | 6570563 |
| Notified on | 6 April 2016 |
| Ceased on | 18 July 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 31st, December 2023 |
accounts | Free Download (12 pages) |
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