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Clifford Equityco Limited

Clifford Equityco Limited is an active company incorporated on 14 February 2024 with the registered office located in London, Greater London. Clifford Equityco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
15489386
Private limited company
Age
1 year 8 months
Incorporated 14 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 May 2025
Due by 14 November 2025 (12 days remaining)
Address
20 Bentinck Street
London
W1U 2EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
14
Controllers (PSC)
1
Director • Operating Partner • Greek • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Mar 1971
Director • French • Lives in UK • Born in Oct 1985
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Clifford Bidco Limited
Andrew James Bond, Mr Joseph James Francis Wykes, and 1 more are mutual people.
Active
Leonard F.Jollye (Brookmans Park) Limited
Mr Joseph James Francis Wykes and Mr Richard Charles Willan are mutual people.
Active
Leonard F. Jollye Limited
Mr Joseph James Francis Wykes and Mr Richard Charles Willan are mutual people.
Active
Leonard F Jollye (Holdings) Limited
Mr Joseph James Francis Wykes and Mr Richard Charles Willan are mutual people.
Active
Jollyes Group Limited
Mr Joseph James Francis Wykes and Mr Richard Charles Willan are mutual people.
Active
Jollyes Retail Group Limited
Mr Joseph James Francis Wykes and Mr Richard Charles Willan are mutual people.
Active
Jaguar Topco Limited
Mr Joseph James Francis Wykes and Mr Richard Charles Willan are mutual people.
Active
Jaguar Midco Limited
Mr Joseph James Francis Wykes and Mr Richard Charles Willan are mutual people.
Active
Financials
Clifford Equityco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Richard Charles Willan Resigned
3 Months Ago on 21 Jul 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 10 May 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Compulsory Gazette Notice
5 Months Ago on 6 May 2025
Gregoire Michel Jean Paepegaey Resigned
6 Months Ago on 24 Apr 2025
Mr Andrew James Bond Appointed
1 Year 7 Months Ago on 26 Mar 2024
Mr Richard Charles Willan Appointed
1 Year 7 Months Ago on 26 Mar 2024
Mr Joseph James Francis Wykes Appointed
1 Year 7 Months Ago on 26 Mar 2024
Tdr Capital Nominees 2023 Limited (PSC) Appointed
1 Year 8 Months Ago on 14 Feb 2024
Mr Georgios Dionyssis Details Changed
1 Year 8 Months Ago on 14 Feb 2024
Get Credit Report
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Documents
Termination of appointment of Richard Charles Willan as a director on 21 July 2025
Submitted on 16 Sep 2025
Resolutions
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 16 Jul 2025
Termination of appointment of Gregoire Michel Jean Paepegaey as a director on 24 April 2025
Submitted on 27 May 2025
Resolutions
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 16 May 2025
Compulsory strike-off action has been discontinued
Submitted on 10 May 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 9 May 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Resolutions
Submitted on 15 Oct 2024
Repayment History
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