OpenCompanies

S 2 Clerkenwell Limited

Company number
12761520
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Jul 2020
Nature of business
Buying and selling of own real estate

Registered office

Crown House
27 Old Gloucester Street
London
WC1N 3AX

Control

NameNature of controlNotifiedCeased
Harridore Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Aug 2020 12 Aug 2020
Briarcliff Capital Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Aug 2020 12 Aug 2020
Mr Samuel Phillip Berg Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jul 2020 12 Aug 2020
Mr Samuel Phillip Berg Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Aug 2020 7 Oct 2020
Briarcliff Capital Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Oct 2020 3 Nov 2020
Harridore Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Oct 2020 3 Nov 2020
Briarcliff Capital Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Apr 2024 4 Dec 2025
Harridore Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2024 12 Jan 2026
Mr Thomas Joseph Dyson Ownership Of Shares 75 To 100 Percent 12 Jan 2026 2 Jun 2026
Corporate Holding Group Llc Ownership Of Shares 75 To 100 Percent 2 Jun 2026

Accounts

Year ended Cash Employees
31 Mar 2024 £13,867 0
31 Mar 2023 £7,143 0
31 Mar 2022 £34,619 0
31 Mar 2021 £247,646 0

Connections

Registered address

914 companies are registered at this address - likely a registration agent.

Data