Company Profile
live
SmallClipstone Investment Management Limited
06570563•Private Limited With Share Capital
45 Albemarle Street, London, W1S4JL
Get Full Access
Incorporated
18/04/2008
Company Age
18 years
Directors
6
Employees
8
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Clipstone Investment Management Limited (06570563) is a private limited with share capital incorporated on 18/04/2008 (18 years old) and registered in london, W1S4JL. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 18/04/2008
W1S4JL
8 employees
Financial Overview
Total Assets
£11.09M
Liabilities
£2.28M
Net Assets
£8.81M
Turnover
£3.94M
Cash
£2.85M
Key Metrics
8
Employees
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Capital Allotment Shares
Category:Capital
Date:24-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-03-2023
Memorandum Articles
Category:Incorporation
Date:03-03-2023
Resolution
Category:Resolution
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Legacy
Category:Capital
Date:14-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2019
Legacy
Category:Insolvency
Date:14-08-2019
Resolution
Category:Resolution
Date:14-08-2019
Resolution
Category:Resolution
Date:09-08-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:08-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2015
Change Of Name Notice
Category:Change Of Name
Date:25-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-06-2011
Legacy
Category:Mortgage
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Accounts
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Capital
Date:18-12-2008
Legacy
Category:Address
Date:05-12-2008
Legacy
Category:Mortgage
Date:03-12-2008
Incorporation Company
Category:Incorporation
Date:18-04-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date11/12/2025
Latest Accounts30/09/2025
Trading Addresses
45 Albemarle Street, London, W1S4JLRegistered
Related Companies
10