OpenCompanies

4-6 Cliveden Place Limited

Company number
05562076
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2005
Nature of business
Residents property management
Corporate group
Osney Capital LLP (99 companies)

Registered office

Causeway House
1 Dane Street
Bishop's Stortford
CM23 3BT

Officers

NameRoleAppointedResigned
WRIGHT, Matthew James Director 13 Sep 2005

Control

NameNature of controlNotifiedCeased
Eightplatform Xiii Limited Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 20 Aug 2026
Union Bancaire Privée (Uk) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 7 Dec 2016 3 Nov 2025
Mr Sven Ake Mortstedt Ownership Of Shares 25 To 50 Percent 6 Apr 2016 7 Dec 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £758,496 1
31 Dec 2024 £713,246 1
31 Dec 2023 £703,482 1
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
24 Dec 2013 - -
24 Dec 2012 - -
24 Dec 2011 - -
24 Dec 2010 - -
24 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -

Connections

Owned by

4-6 Cliveden Place Limited → Eightplatform Xiii Limited → Permira Viii Investment Platform Limited

Directors’ other companies

Companies at the same address

Data