OpenRegistry
Companies House/London/Company profile

CLPH LTD

Active
09720721·incorporated 2015-08-06

CLPH LTD is an active UK private limited company, incorporated on 6 August 2015 at Companies House (number 09720721; OpenRegistry canonical ID GB-09720721-clph-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-06
Registered Address
FIRST FLOOR BALFOUR HOUSE, 46-54 GREAT TITCHFIELD STREET, LONDON, W1W 7QA, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2016-09-03.

Persons with significant control

CLPH LTD has 3 persons with significant control on file:

  • Mr Simon Thomas Peter Rooke born 1981 resident in England, British national. Notified 2023-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Slater born 1976 resident in England, British national. Notified 2023-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Mark Harrison born 1979 resident in England, British national. Notified 2023-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-05. Ceased 2023-12-20.

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