CLOVER LEAF HOLDING LIMITED

CLOVER LEAF HOLDING LIMITED is an active private limited company, incorporated on 1 March 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street Square, London. The company's next accounts are due on 1 December 2024, and fall under the accounts category: No Accounts Filed. CLOVER LEAF HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14697202
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date01/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date29/03/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CLOVER LEAF HOLDING LIMITED

Directors

(The company's officers)
LILIANA ANDREA GARY
(~47 year old Argentine national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ARGENTINA
Appointed on 01/03/2023
ARIEL MARTIN GESTO
(~48 year old Argentine national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ARGENTINA
Appointed on 01/03/2023
FEDERICO STORANI
(~44 year old American national)
799 CRANDON BLVD, APT 1204, KEY BISCAYNE, FL 33149, UNITED STATES
  • Current Director
  • Gives occupation as PRIVATE EQUITY INVESTOR
  • Usually resident in UNITED STATES
Appointed on 03/07/2023
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 01/03/2023

Shareholders

(Persons of Significant Control)
Liliana Andrea Gary
(~47 year old Argentine national)
5, New Street Square, London, EC4A 3TW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/03/2023
Ariel Martin Gesto
(~48 year old Argentine national)
5, New Street Square, London, EC4A 3TW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/03/2023

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CLOVER LEAF HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of CLOVER LEAF HOLDING LIMITED at local scale
Map of CLOVER LEAF HOLDING LIMITED at local scale
Map of CLOVER LEAF HOLDING LIMITED at district scale
Map of CLOVER LEAF HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)