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CLIPSTONE 12 LIMITED

Active
01127258·incorporated 1973-08-07

CLIPSTONE 12 LIMITED is an active UK private limited company, incorporated on 7 August 1973 at Companies House (number 01127258; OpenRegistry canonical ID GB-01127258-clipstone-12-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-08-07
Registered Address
45 ALBEMARLE STREET, LONDON, W1S 4JL, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CLIPSTONE 12 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Mortgages and charges

165 charges recorded against the company at Companies House: 4 outstanding, 161 satisfied, 0 partially satisfied.

Persons with significant control

CLIPSTONE 12 LIMITED has 1 person with significant control on file:

  • Clipstone Industrial Reit Plc (England reg. 09046897). Notified 2025-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Polly Frances Dean born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-10.
    • Owns 75% or more of shares
  • Mrs Sophie Bridget Reeves born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-14.
    • Holds 25–50% of voting rights
  • Victoria Jane Harris born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-14.
    • Holds 25–50% of voting rights
  • Mr Toby John Grenville Dean born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-14.
    • Owns 25–50% of shares

Previous names

CLIPSTONE 12 LIMITED has previously traded as:

  • WEST NORFOLK TOMATOES LIMITED (until 2025-11-19)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01127258.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.