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Cls Holdings PLC

Active 34 years old · 1,200th oldest of 4,506 · incorporated in the 1990s

Company number02714781
StatusActive
Incorporated14/05/1992
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800A357TKB2TD9U78
Charges outstanding6

Registered office

16 TINWORTH STREET, LONDON, SE11 5AL

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

It is the immediate parent of 29 entities, including:

  • ALBERTINA S.À R.L.
  • IMMOBILIERE 10
  • NAROPERE S.À R.L.
  • NYK INVESTMENTS LIMITED
  • NEW PRINTING HOUSE SQUARE LIMITED
  • CLS SPRING GARDENS LIMITED
  • RAYMAN FINANCE LIMITED
  • MUSEION FÖRVALTNING AB
  • SCI AVENUE DU PARK
  • SOLFERINO
  • MISSION MARCHAND
  • SCI FRERES PEUGEOT

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 548 documents on its Companies House record. The most recent accounts were filed on 04/05/2026. Its last confirmation statement or annual return was filed on 24/12/2025.

Filings: charges37
Filings: officer changes24
Filings: confirmation statements10
Filings: resolutions9
Filings: accounts9
Filings: share capital5

The most recent filings

Charge registered or satisfied 14/07/2026
Charge registered or satisfied 14/07/2026
Charge registered or satisfied 14/07/2026
Charge registered or satisfied 14/07/2026
Director appointed 03/07/2026
Director resigned 03/07/2026
Charge registered or satisfied 01/07/2026
Share capital change 27/05/2026
Memorandum articles 17/05/2026
Resolution filed 17/05/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 38 who have resigned.

David Francis Fuller Secretaryappointed 24/11/2009
Johannes Conradi Directorappointed 15/09/2025
William Edward John Holland Directorappointed 20/11/2019
Eva Lindqvist Directorappointed 22/09/2023
Anna Linnea Kristina Seeley Directorappointed 11/05/2015
Lennart Arne Sten Directorappointed 01/08/2014
Patrick Joseph Symons Directorappointed 03/07/2026
Fredrik Jonas Widlund Directorappointed 03/11/2014

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 54 registered charges, of which 6 are not yet recorded as satisfied.

A registered charge
Mount Street Mortgage Servicing Limited as Security Trustee for the Secured Parties
Outstanding, created 29/06/2026
A registered charge
Oaknorth Bank PLC
Outstanding, created 31/03/2026
A registered charge
Bank J. Safra Sarasin (Gibraltar) LTD, London Branch
Outstanding, created 31/07/2025
A registered charge
Landesbank Baden-Württemberg, London Branch
Fully satisfied, created 22/04/2025
A registered charge
Lloyds Bank PLC as Security Trustee for the Secured Parties.
Fully satisfied, created 19/02/2024
A registered charge
The Royal Bank of Scotland PLC (As Security Agent)
Outstanding, created 13/10/2023
A registered charge
Landesbank Baden-Württemberg, London Branch
Fully satisfied, created 22/05/2023
A registered charge
Lloyds Bank PLC as Security Agent
Outstanding, created 26/04/2021

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SE11 5AL

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,200th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)