opendata.bot
Company number
08021897

CLIVEDALE VENTURES LIMITED

Officer · BLAKE, Christian Edward Patrick and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
CLIVEDALE VENTURES LIMITED
Company number
08021897
Registered office
73 Brook Street, London, W1K 4HX, England
Company type
Private limited company
Incorporated on
5 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 05/02/2024
Active
director
Appointed 05/06/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Sameer Gehlaut
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 05/04/2024
Divya Gehlaut
significant-influence-or-control-as-trust
Notified 29/11/2022
Mr Gubans Singh
significant-influence-or-control-as-trust
Notified 10/02/2017
Mr Jagdeep Singh Virk
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Balwan Singh
significant-influence-or-control-as-trust
Notified 06/04/2016
Mr Tarun Tyagi
significant-influence-or-control
Notified 06/04/2016
Mrs Krishna Gehlawat
significant-influence-or-control-as-trust
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 05/02/2024
director Appointed 05/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/10/2024 Charge registered A registered charge
05/04/2024 Person with significant control ceased Mr Jagdeep Singh Virk
05/04/2024 Person with significant control ceased Divya Gehlaut
05/04/2024 Person with significant control added Mr Sameer Gehlaut
05/02/2024 Director appointed BLAKE, Christian Edward Patrick
06/06/2023 Director resigned FITZGERALD, Timothy Robert
05/06/2023 Director appointed DE ROUGE, Augustin Gauthier Guy Marie
17/05/2023 Director resigned LAYCOCK, David John
01/01/2023 Director appointed FITZGERALD, Timothy Robert
29/11/2022 Person with significant control ceased Mr Balwan Singh
29/11/2022 Person with significant control ceased Mr Gubans Singh
29/11/2022 Person with significant control added Divya Gehlaut
31/05/2022 Charge registered A registered charge
31/03/2022 Person with significant control ceased Mr Tarun Tyagi
31/03/2022 Director resigned TYAGI, Tarun
30/03/2022 Director appointed LAYCOCK, David John
25/11/2021 Person with significant control ceased Mrs Krishna Gehlawat
04/06/2019 Charge registered A registered charge
04/06/2019 Charge registered A registered charge
21/11/2017 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CLIVEDALE VENTURES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
CAP-SS — legacy
insolvency
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

1 outstanding · 8 satisfied

A registered charge — persons entitled: Nomura Singapore Limited
outstanding
A registered charge — persons entitled: Deutsche Bank (Suisse) Sa
fully-satisfied
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited
fully-satisfied
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited
fully-satisfied
A registered charge — persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Acting Through Its London Branch
fully-satisfied
A registered charge — persons entitled: Deutsche Pfandbriefbank Ag
fully-satisfied
A registered charge — persons entitled: Deutsche Bank (Suisse) S.A.
fully-satisfied
A registered charge — persons entitled: Deutsche Bank (Suisse) Sa
fully-satisfied
Rent deposit deed — persons entitled: Grafton Estate No.3 LP (Nominee One) Limited and Grafton Estate No.3 LP (Nominee Two) Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CLIVEDALE VENTURES LIMITED?
According to the official registry, the company number of CLIVEDALE VENTURES LIMITED is 08021897.
Where is CLIVEDALE VENTURES LIMITED registered?
The registered office is 73 Brook Street, London, W1K 4HX, England.
Who runs CLIVEDALE VENTURES LIMITED?
BLAKE, Christian Edward Patrick is listed among the officers of CLIVEDALE VENTURES LIMITED.
What is the SIC code of CLIVEDALE VENTURES LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls CLIVEDALE VENTURES LIMITED?
Mr Sameer Gehlaut is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CLIVEDALE VENTURES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does CLIVEDALE VENTURES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 8 already satisfied.

About CLIVEDALE VENTURES LIMITED (08021897)

CLIVEDALE VENTURES LIMITED is a private limited company incorporated on 5 April 2012 and registered in the United Kingdom under company number 08021897. Its registered office is at 73 Brook Street, London, W1K 4HX, England. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Sameer Gehlaut. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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