OpenCompanies

Clifton 2011 Limited

Company number
07369980
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2010
Nature of business
Other business support service activities n.e.c.
Corporate group
Argenta Holdings Limited (407 companies)

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Officers

NameRoleAppointedResigned
SHAWE, David James Director 31 Aug 2024
TOTTMAN, Mark John Director 31 Jul 2023
HAMPDEN LEGAL PLC Corporate-Secretary 22 Dec 2021
NOMINA PLC Corporate-Director 22 Dec 2021
HANBURY, Nigel John Director 22 Dec 2021 31 Aug 2024
EVANS, Jeremy Richard Holt Director 22 Dec 2021 31 Jul 2023
ARGENTA SECRETARIAT LIMITED Corporate-Secretary 8 Sep 2010 22 Dec 2021
COULING, Mark Richard Director 8 Sep 2010 22 Dec 2021

Control

NameNature of controlNotifiedCeased
Helios Underwriting Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2021
Mr Mark Richard Couling Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 22 Dec 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
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
31 Dec 2013
31 Dec 2012
31 Dec 2011

Connections

Owned by

Clifton 2011 Limited → Helios Underwriting PLC

Directors’ other companies

Registered address

1,260 companies are registered at this address - likely a registration agent.

Data