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Companies House/London/Company profile

31 CLIVEDEN PLACE LTD

Active
11059018·incorporated 2017-11-10

31 CLIVEDEN PLACE LTD is an active UK private limited company, incorporated on 10 November 2017 at Companies House (number 11059018; OpenRegistry canonical ID GB-11059018-31-cliveden-place-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-10
Registered Address
THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

31 CLIVEDEN PLACE LTD has 2 persons with significant control on file:

  • Emanuela Cisini born 1978 resident in United Arab Emirates, Italian national. Notified 2021-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nicola Joan Caxton-Spencer born 1962 resident in United Kingdom, British national. Notified 2024-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Roderick Rudd Caxton-Spencer born 1959 resident in United Kingdom, British national. Notified 2017-11-10. Ceased 2024-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Morton Wilson born 1948 resident in United Kingdom, British national. Notified 2017-11-10. Ceased 2021-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Myra Francesca Wilson born 1947 resident in United Kingdom, British national. Notified 2017-11-10. Ceased 2021-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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