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Clipstone Investment Management Limited

Clipstone Investment Management Limited is an active company incorporated on 18 April 2008 with the registered office located in London, Greater London. Clipstone Investment Management Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06570563
Private limited company
Age
17 years
Incorporated 18 April 2008
Size
Unreported
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
45 Albemarle Street
London
W1S 4JL
Same address for the past 12 years
Telephone
02070430271
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in England • Born in May 1978
Director • Chartered Accountant • British,french • Lives in UK • Born in Jan 1987
Director • Solicitor • British • Lives in UK • Born in Mar 1972
Mr Toby John Grenville Dean
PSC • British • Lives in UK • Born in Mar 1972
Mrs Joanna Sophie Dean
PSC • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
C6 Industrial 1 Limited
Toby John Grenville Dean and Richard Robert Dury Demarchi are mutual people.
Active
KC Service Charge Limited
Toby John Grenville Dean and Richard Robert Dury Demarchi are mutual people.
Active
Clipstone Ventures Limited
Toby John Grenville Dean and Richard Robert Dury Demarchi are mutual people.
Active
Clipstone Capital Limited
Toby John Grenville Dean and Richard Robert Dury Demarchi are mutual people.
Active
Clipstone Industrial Reit Plc
Toby John Grenville Dean and Richard Robert Dury Demarchi are mutual people.
Active
C6 Industrial 2 Limited
Toby John Grenville Dean and Richard Robert Dury Demarchi are mutual people.
Active
Clipstone JVCO Limited
Toby John Grenville Dean and Richard Robert Dury Demarchi are mutual people.
Active
Clipstone 11 Limited
Toby John Grenville Dean and Richard Robert Dury Demarchi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.94M
Increased by £814.04K (+38%)
Turnover
£3.55M
Decreased by £79.69K (-2%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£10.1M
Increased by £631.66K (+7%)
Total Liabilities
-£2.07M
Increased by £82.02K (+4%)
Net Assets
£8.03M
Increased by £549.64K (+7%)
Debt Ratio (%)
20%
Decreased by 0.5% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
William John Arnold Resigned
3 Years Ago on 31 Dec 2021
William John Arnold Resigned
3 Years Ago on 31 Dec 2021
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Feb 2025
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 31 Dec 2023
Confirmation statement made on 18 April 2023 with updates
Submitted on 18 Apr 2023
Statement of capital following an allotment of shares on 23 March 2023
Submitted on 24 Mar 2023
Particulars of variation of rights attached to shares
Submitted on 3 Mar 2023
Resolutions
Submitted on 3 Mar 2023
Memorandum and Articles of Association
Submitted on 3 Mar 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 2 Dec 2022
Repayment History
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