CompanyTrack
S

SOMERSET HOUSE (CLIFTON) INVESTMENTS LIMITED

Active London

Dormant Company

Dormant Company
S

SOMERSET HOUSE (CLIFTON) INVESTMENTS LIMITED

Dormant Company

Founded 7 May 2024 Active London, United Kingdom
Dormant Company
Accounts Submitted
Confirmation Statement Submitted 18 Dec 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

29 York Street London W1H 1EZ United Kingdom

Credit Report

Discover SOMERSET HOUSE (CLIFTON) INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Christina Anna MassosSecretaryUnknownUnknown7 May 2024Active
Melanie Jayne OmirouDirectorBritishUnited Kingdom497 May 2024Active
Mette BlackmoreSecretaryUnknownUnknown7 May 2024Active
Romy Elizabeth SummerskillDirectorBritishUnited Kingdom597 May 2024Active

Shareholders

Shareholders (2)

Apg Somerset House Limited
100.0%
10018 Dec 2024
Apg Bristol Limited
0.0%
018 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Apg Somerset House Limited

United Kingdom

Active
Notified 26 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Apg Bristol Limited

Ceased 26 Jun 2024

Ceased

Group Structure

Group Structure

APG SOMERSET HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOMERSET HOUSE (CLIFTON) INVESTMENTS LIMITED Current Company
SOMERSET HOUSE (CLIFTON) DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(12 pages)
18 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-18 with updatesView(4 pages)
4 Jul 2024Persons With Significant ControlApg Somerset House Limited notified as a person with significant controlView(2 pages)
4 Jul 2024Persons With Significant ControlCessation of Apg Bristol Limited as a person with significant control on 2024-06-26View(1 page)
14 May 2024OfficersAppointment of Mrs Christina Anna Massos as director on 2024-05-07View(2 pages)
14 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-18 with updates

4 Jul 2024 Persons With Significant Control

Apg Somerset House Limited notified as a person with significant control

4 Jul 2024 Persons With Significant Control

Cessation of Apg Bristol Limited as a person with significant control on 2024-06-26

14 May 2024 Officers

Appointment of Mrs Christina Anna Massos as director on 2024-05-07

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 14 Apr 2025

Confirmation statement made on 2024-12-18 with updates

1 years ago on 18 Dec 2024

Apg Somerset House Limited notified as a person with significant control

1 years ago on 4 Jul 2024

Cessation of Apg Bristol Limited as a person with significant control on 2024-06-26

1 years ago on 4 Jul 2024

Appointment of Mrs Christina Anna Massos as director on 2024-05-07

1 years ago on 14 May 2024