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CLIPSTONE INVESTMENT MANAGEMENT LIMITED (06570563)

CLIPSTONE INVESTMENT MANAGEMENT LIMITED (06570563) is an active UK company. incorporated on 18 April 2008. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. CLIPSTONE INVESTMENT MANAGEMENT LIMITED has been registered for 17 years.

Company Number
06570563
Status
active
Type
ltd
Incorporated
18 April 2008
Age
17 years
Address
London, W1S 4JL
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
SIC Codes
68320

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CLIPSTONE INVESTMENT MANAGEMENT LIMITED

CLIPSTONE INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 18 April 2008 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CLIPSTONE INVESTMENT MANAGEMENT LIMITED was registered 17 years ago.(SIC: 68320)

Status

active

Active since 17 years ago

Company No

06570563

LTD Company

Age

17 Years

Incorporated 18 April 2008

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 18 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)

Next Due

Due by 2 May 2026
For period ending 18 April 2026

Previous Company Names

CLIPSTONE LAND LIMITED
From: 18 April 2008To: 25 April 2015
Contact
Address

45 Albemarle Street London, W1S 4JL,

Previous Addresses

, 82 St John Street, London, EC1M 4JN
From: 18 April 2008To: 4 July 2013
Timeline

12 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Apr 08
Director Joined
Feb 10
Director Joined
Oct 12
Director Left
Nov 14
Share Issue
Aug 19
Capital Update
Aug 19
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Jan 22
Funding Round
Mar 23
Director Joined
Feb 26
Director Joined
Feb 26
3
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

68

Appoint Person Director Company With Name Date
23 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2023
CS01Confirmation Statement
Capital Allotment Shares
24 March 2023
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
3 March 2023
SH10Notice of Particulars of Variation
Memorandum Articles
3 March 2023
MAMA
Resolution
3 March 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
2 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 January 2022
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
29 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2020
AP01Appointment of Director
Confirmation Statement With Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2020
AAAnnual Accounts
Legacy
14 August 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 August 2019
SH19Statement of Capital
Legacy
14 August 2019
CAP-SSCAP-SS
Resolution
14 August 2019
RESOLUTIONSResolutions
Resolution
9 August 2019
RESOLUTIONSResolutions
Statement Of Companys Objects
9 August 2019
CC04CC04
Capital Alter Shares Subdivision
8 August 2019
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
8 August 2019
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 January 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
1 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 July 2015
AAAnnual Accounts
Certificate Change Of Name Company
25 April 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
25 April 2015
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Termination Director Company With Name Termination Date
13 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Change Person Director Company With Change Date
22 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
12 March 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
4 July 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
4 July 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Appoint Person Director Company With Name
9 October 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
25 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
18 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
16 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
9 June 2011
AR01AR01
Legacy
28 April 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
13 July 2010
AR01AR01
Appoint Person Director Company With Name
5 February 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 December 2009
AAAnnual Accounts
Legacy
14 May 2009
363aAnnual Return
Legacy
12 March 2009
288bResignation of Director or Secretary
Legacy
12 March 2009
225Change of Accounting Reference Date
Legacy
12 March 2009
288aAppointment of Director or Secretary
Legacy
18 December 2008
88(2)Return of Allotment of Shares
Legacy
5 December 2008
287Change of Registered Office
Legacy
3 December 2008
395Particulars of Mortgage or Charge
Incorporation Company
18 April 2008
NEWINCIncorporation