S 2 Clerkenwell Limited
- Company number
- 12761520
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2020
- Dissolved
- 20 Oct 2026
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE HOLDING GROUP LLC | Corporate-Director | 2 Jun 2026 | |
| DYSON, Thomas Joseph | Director | 17 Dec 2025 | 2 Jun 2026 |
| BERG, Samuel Phillip | Director | 22 Jul 2020 | 12 Jan 2026 |
| BERG, Simon Mark | Director | 7 Oct 2020 | 10 Dec 2025 |
| BERG, Simon Mark | Director | 12 Aug 2020 | 12 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Corporate Holding Group Llc | Ownership Of Shares 75 To 100 Percent | 2 Jun 2026 | |
| Mr Thomas Joseph Dyson | Ownership Of Shares 75 To 100 Percent | 12 Jan 2026 | 2 Jun 2026 |
| 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 |
| 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 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 |
7 Oct 2020 | 3 Nov 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 |
12 Aug 2020 | 12 Aug 2020 |
| Harridore 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 |
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
1,114 companies are registered at this address - likely a registration agent.