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CLIPSTONE INVESTMENT MANAGEMENT LIMITED

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CLIPSTONE INVESTMENT MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06570563

Incorporation date

18/04/2008

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

45 Albemarle Street, London W1S 4JLCopy
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Latest events (Record since 18/04/2008)
dot icon25/03/2026
Confirmation statement made on 2026-03-25 with no updates
View PDF (3 pages)
dot icon23/02/2026
Appointment of Mr Paul James Priestley as a director on 2026-02-23
View PDF (2 pages)
dot icon23/02/2026
Appointment of Mr Andrew Christopher Gordon Windle as a director on 2026-02-23
View PDF (2 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-09-30
View PDF (12 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-18 with no updates
View PDF (3 pages)
dot icon04/02/2025
Total exemption full accounts made up to 2024-09-30
View PDF (12 pages)
dot icon18/04/2024
Confirmation statement made on 2024-04-18 with no updates
View PDF (3 pages)
dot icon31/12/2023
Total exemption full accounts made up to 2023-09-30
View PDF (12 pages)
dot icon18/04/2023
Confirmation statement made on 2023-04-18 with updates
View PDF (4 pages)
dot icon24/03/2023
Statement of capital following an allotment of shares on 2023-03-23
View PDF (5 pages)
dot icon03/03/2023
Resolutions
View PDF (2 pages)
dot icon03/03/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon03/03/2023
Memorandum and Articles of Association
View PDF (30 pages)
dot icon02/12/2022
Total exemption full accounts made up to 2022-09-30
View PDF (12 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-18 with no updates
View PDF (3 pages)
dot icon04/01/2022
Termination of appointment of William John Arnold as a director on 2021-12-31
View PDF (1 pages)
dot icon04/01/2022
Termination of appointment of William John Arnold as a secretary on 2021-12-31
View PDF (1 pages)
dot icon29/11/2021
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon19/04/2021
Confirmation statement made on 2021-04-18 with no updates
View PDF (3 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-09-30
View PDF (11 pages)
dot icon24/11/2020
Appointment of Mr Richard Robert Dury Demarchi as a director on 2020-11-17
View PDF (2 pages)
dot icon24/11/2020
Appointment of Marc Robert Michael Cowley as a director on 2020-11-17
View PDF (2 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-18 with updates
View PDF (4 pages)
dot icon30/01/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon14/08/2019
Statement by Directors
View PDF (1 pages)
dot icon14/08/2019
Statement of capital on 2019-08-14
View PDF (3 pages)
dot icon14/08/2019
Solvency Statement dated 18/07/19
View PDF (1 pages)
dot icon14/08/2019
Resolutions
View PDF (1 pages)
dot icon09/08/2019
Resolutions
View PDF (22 pages)
dot icon09/08/2019
Statement of company's objects
View PDF (2 pages)
dot icon08/08/2019
Sub-division of shares on 2019-07-18
View PDF (4 pages)
dot icon08/08/2019
Change of share class name or designation
View PDF (2 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-18 with no updates
View PDF (3 pages)
dot icon14/03/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-18 with no updates
View PDF (3 pages)
dot icon11/12/2017
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-18 with updates
View PDF (6 pages)
dot icon17/01/2017
Total exemption full accounts made up to 2016-09-30
View PDF (10 pages)
dot icon01/07/2016
Total exemption full accounts made up to 2015-09-30
View PDF (10 pages)
dot icon17/05/2016
Annual return made up to 2016-04-18 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2015
Total exemption full accounts made up to 2014-09-30
View PDF (10 pages)
dot icon25/04/2015
Certificate of change of name
View PDF (2 pages)
dot icon25/04/2015
Change of name notice
View PDF (2 pages)
dot icon20/04/2015
Annual return made up to 2015-04-18 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2014
Termination of appointment of John Grenville Dean as a director on 2014-11-06
View PDF (2 pages)
dot icon22/04/2014
Annual return made up to 2014-04-18 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2014
Director's details changed for Mr Toby John Grenville Dean on 2013-06-21
View PDF (2 pages)
dot icon22/04/2014
Director's details changed for Mr William John Arnold on 2013-06-21
View PDF (2 pages)
dot icon12/03/2014
Total exemption full accounts made up to 2013-09-30
View PDF (9 pages)
dot icon04/07/2013
Total exemption full accounts made up to 2012-09-30
View PDF (10 pages)
dot icon04/07/2013
Registered office address changed from , 82 St John Street, London, EC1M 4JN on 2013-07-04
View PDF (2 pages)
dot icon09/05/2013
Annual return made up to 2013-04-18 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2012
Appointment of Mr William John Arnold as a director
View PDF (3 pages)
dot icon25/06/2012
Total exemption full accounts made up to 2011-09-30
View PDF (10 pages)
dot icon18/05/2012
Annual return made up to 2012-04-18
View PDF (14 pages)
dot icon16/06/2011
Total exemption full accounts made up to 2010-09-30
View PDF (10 pages)
dot icon09/06/2011
Annual return made up to 2011-04-18
View PDF (14 pages)
dot icon28/04/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon13/07/2010
Annual return made up to 2010-04-18 with full list of shareholders
View PDF (14 pages)
dot icon05/02/2010
Appointment of John Grenville Dean as a director
View PDF (3 pages)
dot icon29/12/2009
Total exemption full accounts made up to 2009-09-30
View PDF (9 pages)
dot icon14/05/2009
Return made up to 18/04/09; full list of members
View PDF (3 pages)
dot icon12/03/2009
Appointment terminated secretary toby dean
View PDF (1 pages)
dot icon12/03/2009
Accounting reference date extended from 30/04/2009 to 30/09/2009
View PDF (1 pages)
dot icon12/03/2009
Secretary appointed william john arnold
View PDF (2 pages)
dot icon18/12/2008
Ad 28/11/08\gbp si 999@1=999\gbp ic 1/1000\
View PDF (2 pages)
dot icon05/12/2008
Registered office changed on 05/12/2008 from, 41 fairfax road, london, W4 1EN
View PDF (1 pages)
dot icon03/12/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon18/04/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
18/04/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Toby John Grenville Dean
Director
18/04/2008 - Present
34
Mr Richard Robert Dury Demarchi
Director
17/11/2020 - Present
14
Priestley, Paul James
Director
23/02/2026 - Present
1
Dean, Toby John Grenville
Secretary
18/04/2008 - 09/03/2009
1
Cowley, Marc Robert Michael
Director
17/11/2020 - Present
5

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLIPSTONE INVESTMENT MANAGEMENT LIMITED

CLIPSTONE INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 18/04/2008 with the registered office located at 45 Albemarle Street, London W1S 4JL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLIPSTONE INVESTMENT MANAGEMENT LIMITED?

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CLIPSTONE INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 18/04/2008 .

Where is CLIPSTONE INVESTMENT MANAGEMENT LIMITED located?

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CLIPSTONE INVESTMENT MANAGEMENT LIMITED is registered at 45 Albemarle Street, London W1S 4JL.

What does CLIPSTONE INVESTMENT MANAGEMENT LIMITED do?

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CLIPSTONE INVESTMENT MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CLIPSTONE INVESTMENT MANAGEMENT LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-25 with no updates.