CompanyTrack
S

SOMERSET HOUSE (CLIFTON) DEVELOPMENTS LIMITED

Active London

Development of building projects

Development of building projects
S

SOMERSET HOUSE (CLIFTON) DEVELOPMENTS LIMITED

Development of building projects

Founded 11 May 2024 Active London, United Kingdom
Development of building projects
Accounts Submitted
Confirmation Statement Submitted 4 Aug 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

29 York Street London W1H 1EZ United Kingdom

Credit Report

Discover SOMERSET HOUSE (CLIFTON) DEVELOPMENTS 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 May 2024100£0£0

Officers

Officers

6 active
Status
Christina Anna MassosSecretaryUnknownUnknown11 May 2024Active
John Grahame WhateleyDirectorBritishEngland8225 Jun 2024Active
John Sebastian WhateleyDirectorBritishEngland4425 Jun 2024Active
Melanie Jayne OmirouDirectorBritishUnited Kingdom4911 May 2024Active
Mette BlackmoreSecretaryUnknownUnknown11 May 2024Active
Romy Elizabeth SummerskillDirectorBritishUnited Kingdom5911 May 2024Active

Shareholders

Shareholders (2)

Somerset House (clifton) Investments Limited
50.0%
10022 Jul 2024
Cedar Invest (elj) Limited
50.0%
10022 Jul 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Cedar Invest (elj) Limited

United Kingdom

Active
Notified 25 Jun 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Somerset House (clifton) Investments Limited

United Kingdom

Active
Notified 11 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(20 pages)
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-22 with no updatesView(3 pages)
15 Aug 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(6 pages)
15 Aug 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(24 pages)
15 Aug 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(25 pages)
2 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-22 with no updates

15 Aug 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

15 Aug 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

15 Aug 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 2 Dec 2025

Confirmation statement made on 2025-07-22 with no updates

6 months ago on 4 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 15 Aug 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 15 Aug 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 15 Aug 2024