Introduction
Watch Company
C
CLOVERLEAF 375 LIMITED
CLOVERLEAF 375 LIMITED is an active company incorporated on 20 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CLOVERLEAF 375 LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
12614054
LTD Company
Age
5 Years
Incorporated 20 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
483 Green Lanes London, N13 4BS,
Previous Addresses
St Albans House 57/59 Haymarket London SW1Y 4QX England
From: 20 May 2020To: 4 March 2021
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
THE EARL OF COWLEY, Garret Graham, Rt Hon
ActiveGreen Lanes, LondonN13 4BS
Born March 1965
Director
Appointed 14 May 2025
THE EARL OF COWLEY, Garret Graham, Rt Hon
Green Lanes, LondonN13 4BS
Born March 1965
Director
14 May 2025
Active
TURNBULL, Andrew Joseph John
ActiveGreen Lanes, LondonN13 4BS
Born September 1981
Director
Appointed 20 May 2020
TURNBULL, Andrew Joseph John
Green Lanes, LondonN13 4BS
Born September 1981
Director
20 May 2020
Active
THE EARL OF COWLEY, Garret Graham, Rt Hon
ResignedGreen Lanes, LondonN13 4BS
Born March 1965
Director
Appointed 16 May 2022
Resigned 16 Jun 2022
THE EARL OF COWLEY, Garret Graham, Rt Hon
Green Lanes, LondonN13 4BS
Born March 1965
Director
16 May 2022
Resigned 16 Jun 2022
Resigned
THE EARL OF COWLEY, Garret Graham, Rt Hon
Resigned57/59 Haymarket, LondonSW1Y 4QX
Born March 1965
Director
Appointed 20 May 2020
Resigned 20 May 2021
THE EARL OF COWLEY, Garret Graham, Rt Hon
57/59 Haymarket, LondonSW1Y 4QX
Born March 1965
Director
20 May 2020
Resigned 20 May 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Green Lanes, LondonN13 4BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2020
Wellesley Group Investors Limited
Green Lanes, LondonN13 4BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
13 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2021
4 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2021
20 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2020