Almero Clydesdale House Limited

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Company number
10614464
Status
Active
Registered address
First Floor 52 Grosvenor Gardens, Victoria, London, England, Sw1w 0au
Incorporated
13 February 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sinfield, Lucy
    Secretary
    Appointed: 2017-10-19
    • Lucy SINFIELD — Officer, appointed 2017-10-19
  • Franks, Anthony James
    Director
    Nationality: British · Residence: United States · Appointed: 2017-02-13
    • Anthony James FRANKS — Officer, appointed 2024-10-16
    • Anthony James FRANKS — Officer, appointed 2024-10-15
    • Anthony James FRANKS — Officer, appointed 2024-10-15
  • Karsten, Ivan David Nicolaas
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-04-29
    • Ivan David Nicolaas KARSTEN — Officer, appointed 2026-07-01
    • Ivan David Nicolaas KARSTEN — Officer, appointed 2026-04-29
    • Ivan David Nicolaas KARSTEN — Officer, appointed 2026-04-29
  • Steyn, Louis Almero
    Director
    Nationality: South African · Residence: England · Appointed: 2017-02-13 · Resigned: 2026-04-29
    • Louis Almero STEYN — Officer, appointed 2021-02-15
    • Louis Almero STEYN — Officer, appointed 2020-12-11
    • Louis Almero STEYN — Officer, appointed 2020-01-28

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-05-12 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-05-12 · Type: TM01
  • change-person-director-company-with-change-date
    Date: 2026-04-02 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-04-02 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2026-02-12 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-10-16 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-14 · Type: CS01

PSC / Beneficial Ownership

  • Almero Holdings Uk Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-03-31
  • Mr Louis Almero Steyn
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-02-13 · Ceased 2017-03-31

Previous Company Names

  • LS YORK LIMITED
    Effective from 2017-02-13 · Ceased 2018-06-15

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Sanctions

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PEP Screening

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Director History

4 director records on file · 3 active · 1 resigned · 132 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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ALMERO CLYDESDALE HOUSE LIMITED - UK Company Risk Report