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Clipstone 12 Limited

Clipstone 12 Limited is an active company incorporated on 7 August 1973 with the registered office located in London, Greater London. Clipstone 12 Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01127258
Private limited company
Age
52 years
Incorporated 7 August 1973
Size
Unreported
Confirmation
Submitted
Dated 21 March 2025 (8 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
45 Albemarle Street
London
W1S 4JL
United Kingdom
Same address for the past 7 years
Telephone
02075843733
Email
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • British,french • Lives in England • Born in Jan 1987
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in May 1978
Clipstone Industrial Reit Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clipstone 11 Limited
Richard Robert Dury Demarchi, Marc Robert Michael Cowley, and 1 more are mutual people.
Active
Clipstone Nominee Limited
Richard Robert Dury Demarchi, Marc Robert Michael Cowley, and 1 more are mutual people.
Active
Clipstone Promote LLP
Richard Robert Dury Demarchi, Marc Robert Michael Cowley, and 1 more are mutual people.
Active
Clipstone Promote 2 LLP
Richard Robert Dury Demarchi, Marc Robert Michael Cowley, and 1 more are mutual people.
Active
Clipstone Investment Management Limited
Richard Robert Dury Demarchi and Toby John Grenville Dean are mutual people.
Active
KC Service Charge Limited
Richard Robert Dury Demarchi and Toby John Grenville Dean are mutual people.
Active
Clipstone Ventures Limited
Richard Robert Dury Demarchi and Toby John Grenville Dean are mutual people.
Active
Clipstone Capital Limited
Richard Robert Dury Demarchi and Toby John Grenville Dean are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£155K
Decreased by £355K (-70%)
Turnover
£1.09M
Decreased by £1.29M (-54%)
Employees
1
Same as previous period
Total Assets
£35.27M
Decreased by £3.48M (-9%)
Total Liabilities
-£12.12M
Decreased by £4.17M (-26%)
Net Assets
£23.16M
Increased by £693K (+3%)
Debt Ratio (%)
34%
Decreased by 7.68% (-18%)
Latest Activity
Accounting Period Extended
19 Days Ago on 18 Nov 2025
Mr Marc Robert Michael Cowley Appointed
23 Days Ago on 14 Nov 2025
Clipstone Industrial Reit Plc (PSC) Appointed
23 Days Ago on 14 Nov 2025
Toby John Grenville Dean (PSC) Resigned
23 Days Ago on 14 Nov 2025
Victoria Jane Harris (PSC) Resigned
23 Days Ago on 14 Nov 2025
Mr Richard Robert Dury Demarchi Appointed
23 Days Ago on 14 Nov 2025
Sophie Bridget Reeves (PSC) Resigned
23 Days Ago on 14 Nov 2025
Sophie Bridget Reeves Resigned
23 Days Ago on 14 Nov 2025
Richard Robert Dury Demarchi Resigned
23 Days Ago on 14 Nov 2025
Victoria Jane Harris Resigned
23 Days Ago on 14 Nov 2025
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Documents
Certificate of change of name
Submitted on 19 Nov 2025
Replacement filing of SH01 - 14/11/25 Statement of Capital gbp 12629637
Submitted on 19 Nov 2025
Cessation of Victoria Jane Harris as a person with significant control on 14 November 2025
Submitted on 18 Nov 2025
Cessation of Toby John Grenville Dean as a person with significant control on 14 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Sophie Bridget Reeves as a director on 14 November 2025
Submitted on 18 Nov 2025
Notification of Clipstone Industrial Reit Plc as a person with significant control on 14 November 2025
Submitted on 18 Nov 2025
Cessation of Sophie Bridget Reeves as a person with significant control on 14 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Marc Robert Michael Cowley as a director on 14 November 2025
Submitted on 18 Nov 2025
Statement of capital following an allotment of shares on 14 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Victoria Jane Harris as a director on 14 November 2025
Submitted on 18 Nov 2025
Repayment History
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