CLOSERSTILL GROUP LIMITED

Key Data

Status

Active

Company No.

11703504

Incorporation date

29/11/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2018)

30/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

12/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (65 pages)

29/09/2024

Confirmation statement made on 2024-09-15 with updates

View PDF (6 pages)

12/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (67 pages)

24/04/2024

Director's details changed for Mr Phil William Soar on 2024-04-24

View PDF (2 pages)

24/04/2024

Director's details changed for Mr Philip James Nelson on 2024-04-24

View PDF (2 pages)

18/04/2024

Director's details changed for Mr Gareth Gordon Thompson Bowhill on 2024-03-17

View PDF (2 pages)

11/03/2024

Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on 2024-03-11

View PDF (1 pages)

09/10/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (9 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (62 pages)

15/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (6 pages)

11/05/2023

Director's details changed for Mr Alexander Mishenin on 2023-05-11

View PDF (2 pages)

21/03/2023

Termination of appointment of Sinisa Krnic as a director on 2023-03-21

View PDF (1 pages)

21/02/2023

Director's details changed for Mr Gareth Gordon Thompson Bowhill on 2023-02-13

View PDF (2 pages)

02/02/2023

Statement of capital on 2023-01-30

View PDF (13 pages)

27/01/2023

Memorandum and Articles of Association

View PDF (55 pages)

26/01/2023

Resolutions

View PDF (3 pages)

26/01/2023

Solvency Statement dated 26/01/23

View PDF (1 pages)

26/01/2023

Statement by Directors

View PDF (1 pages)

26/01/2023

Statement of capital on 2023-01-26

View PDF (12 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (6 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (61 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-12-15

View PDF (9 pages)

15/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (53 pages)

08/12/2021

Confirmation statement made on 2021-11-28 with updates

View PDF (6 pages)

02/12/2021

Statement of capital following an allotment of shares on 2021-11-29

View PDF (9 pages)

11/06/2021

Statement of capital following an allotment of shares on 2021-06-10

View PDF (9 pages)

29/03/2021

Statement of capital following an allotment of shares on 2021-03-16

View PDF (9 pages)

20/01/2021

Statement of capital following an allotment of shares on 2021-01-20

View PDF (9 pages)

18/01/2021

Statement of capital following an allotment of shares on 2020-12-18

View PDF (9 pages)

15/12/2020

Confirmation statement made on 2020-11-28 with updates

View PDF (6 pages)

04/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (51 pages)

24/11/2020

Statement of capital following an allotment of shares on 2020-11-17

View PDF (9 pages)

28/10/2020

Resolutions

View PDF (2 pages)

07/10/2020

Memorandum and Articles of Association

View PDF (55 pages)

01/04/2020

Termination of appointment of Michael Ioakimides as a director on 2020-03-26

View PDF (1 pages)

10/02/2020

Director's details changed for Mr Michael Ioakimides on 2020-02-10

View PDF (2 pages)

03/02/2020

Appointment of Mr Michael Ioakimides as a director on 2020-02-03

View PDF (2 pages)

03/02/2020

Resolutions

View PDF (58 pages)

03/02/2020

Statement of capital following an allotment of shares on 2020-01-27

View PDF (15 pages)

16/12/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (6 pages)

15/11/2019

Appointment of Mr Alexander Mishenin as a director on 2019-11-12

View PDF (2 pages)

15/11/2019

Appointment of Mr Gareth Bowhill as a director on 2019-11-12

View PDF (2 pages)

15/11/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

24/10/2019

Termination of appointment of Thomas Bartee Hodges as a director on 2019-09-27

View PDF (1 pages)

26/09/2019

Statement of capital following an allotment of shares on 2019-09-12

View PDF (14 pages)

19/03/2019

Resolutions

View PDF (57 pages)

07/03/2019

Registered office address changed from 28 st George St Mayfair London W1S 2FA United Kingdom to Exhibition House Addison Bridge Place London W14 8XP on 2019-03-07

View PDF (2 pages)

04/03/2019

Certificate of change of name

View PDF (3 pages)

18/01/2019

Resolutions

View PDF (57 pages)

17/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

17/01/2019

Cessation of Psp Holdings S.Ar.L. as a person with significant control on 2018-11-29

View PDF (1 pages)

14/01/2019

Appointment of Mr Philip Soar as a director on 2018-12-19

View PDF (2 pages)

14/01/2019

Appointment of Mr. Philip James Nelson as a director on 2018-12-19

View PDF (2 pages)

14/01/2019

Appointment of Mr. Thomas Bartee Hodges as a director on 2018-12-19

View PDF (2 pages)

14/01/2019

Appointment of Mr. Robert Sudo as a director on 2018-12-19

View PDF (2 pages)

14/01/2019

Appointment of Mr. Andrew Adams Tisdale as a director on 2018-12-19

View PDF (2 pages)

09/01/2019

Statement of capital following an allotment of shares on 2018-12-19

View PDF (14 pages)

09/01/2019

Change of share class name or designation

View PDF (2 pages)

29/11/2018

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Soar, Phil William	Director	19/12/2018 - Present	30
Krnic, Sinisa	Director	29/11/2018 - 21/03/2023	55
Hodges, Thomas Bartee	Director	19/12/2018 - 27/09/2019	4
Ioakimides, Michael	Director	03/02/2020 - 26/03/2020	26
Bowhill, Gareth Gordon Thompson	Director	12/11/2019 - Present	16

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CLOSERSTILL GROUP LIMITED

CLOSERSTILL GROUP LIMITED is an(a) Active company incorporated on 29/11/2018 with the registered office located at 3rd Floor, The Foundry, 77 Fulham Palace Road, London W6 8JA. There are currently 6 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 CLOSERSTILL GROUP LIMITED?

CLOSERSTILL GROUP LIMITED is currently Active. It was registered on 29/11/2018 .

Where is CLOSERSTILL GROUP LIMITED located?

CLOSERSTILL GROUP LIMITED is registered at 3rd Floor, The Foundry, 77 Fulham Palace Road, London W6 8JA.

What does CLOSERSTILL GROUP LIMITED do?

CLOSERSTILL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLOSERSTILL GROUP LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-15 with no updates.