opendata.bot
Company number
12271978

ESPALIER PROPERTY VENTURES (CLAPHAM) LTD

Officer · BIRD, Patrick Xavier and 5 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.
2 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ESPALIER PROPERTY VENTURES (CLAPHAM) LTD
Company number
12271978
Registered office
1 GLOUCESTER PLACE, BRIGHTON, BN1 4AA, ENGLAND · 58 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 October 2019
Status
Active
Age
6 years
Previous names
ESPALIER PROPERTY VENTURES (MELT SW9) LTD (to 20 Sept 2022)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
03 Nov 2026
Confirmation statement — last
20 Oct 2025

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 · 4 resigned

director
Appointed 25/07/2024
Active
director
Appointed 01/05/2020
Active

People with significant control

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

Andrew Colin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/10/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Andrew Colin
born 03/1959 · Monaco owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/10/2019 Controls 4 companies

Serving officers

director Appointed 25/07/2024
director Appointed 01/05/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/11/2024 Director resigned DUFFY, Dawn
25/07/2024 Director appointed BIRD, Patrick Xavier
11/07/2023 Charge registered A registered charge
31/01/2023 Charge registered A registered charge
20/09/2022 Registered name changed ESPALIER PROPERTY VENTURES (MELT SW9) LTD ESPALIER PROPERTY VENTURES (CLAPHAM) LTD
07/02/2022 Director resigned MAINDONALD, Evan Lauretz
16/06/2021 Director resigned GIBBS, Richard Howard
13/04/2021 Director appointed DUFFY, Dawn
01/05/2020 Director resigned SLATER, Timothy Edward
01/05/2020 Director appointed GUPTA, Viren
01/11/2019 Charge registered A registered charge
01/11/2019 Charge registered A registered charge
21/10/2019 Person with significant control added Andrew Colin
21/10/2019 Director appointed SLATER, Timothy Edward
21/10/2019 Director appointed MAINDONALD, Evan Lauretz
21/10/2019 Director appointed GIBBS, Richard Howard

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 4,308
▲ 22.0%
3,530
Net assets -1,155 -780
Employees (avg) 0 0

Documents for ESPALIER PROPERTY VENTURES (CLAPHAM) LTD

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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.

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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

AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Andrew Jeremy Colin
outstanding
A registered charge — persons entitled: Espalier Ventures Limited
outstanding
A registered charge — persons entitled: Oaknorth Bank PLC
fully-satisfied
A registered charge — persons entitled: Oaknorth Bank PLC
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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Frequently asked questions

What is the company number of ESPALIER PROPERTY VENTURES (CLAPHAM) LTD?
According to the official registry, the company number of ESPALIER PROPERTY VENTURES (CLAPHAM) LTD is 12271978.
Where is ESPALIER PROPERTY VENTURES (CLAPHAM) LTD registered?
The registered office is 1 GLOUCESTER PLACE, BRIGHTON, BN1 4AA, ENGLAND.
Who runs ESPALIER PROPERTY VENTURES (CLAPHAM) LTD?
BIRD, Patrick Xavier is listed among the officers of ESPALIER PROPERTY VENTURES (CLAPHAM) LTD.
What is the SIC code of ESPALIER PROPERTY VENTURES (CLAPHAM) LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls ESPALIER PROPERTY VENTURES (CLAPHAM) LTD?
Andrew Colin is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ESPALIER PROPERTY VENTURES (CLAPHAM) LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does ESPALIER PROPERTY VENTURES (CLAPHAM) LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About ESPALIER PROPERTY VENTURES (CLAPHAM) LTD (12271978)

ESPALIER PROPERTY VENTURES (CLAPHAM) LTD is a private limited company incorporated on 21 October 2019 and registered in the United Kingdom under company number 12271978. Its registered office is at 1 GLOUCESTER PLACE, BRIGHTON, BN1 4AA, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 October 2025. 6 active officers are on record , and the person with significant control is Andrew Colin. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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