S 2 Clerkenwell Limited

Company 12761520 Active - Proposal to Strike off

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

Left in the last 12 months

Samuel Phillip Berg Director · appointed 2020 · resigned 2026
Simon Mark Berg Director · appointed 2020 · resigned 2025
Thomas Joseph Dyson Director · appointed 2025 · resigned 2026

corporate seats

Gaps to watch

Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

Number	12761520
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	22/07/2020
Address	CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Accounts next due	31/03/2026
Accounts last made up	31/03/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Owned by (9) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Samuel Phillip Berg ceased 2020-08-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22
Samuel Phillip Berg ceased 2020-10-07
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12
Thomas Joseph Dyson ceased 2026-06-02
75-100% shares · notified 2026-01-12
Harridore Limited ceased 2020-08-12
25-50% shares, 25-50% voting · notified 2020-08-12
Briarcliff Capital Limited ceased 2020-08-12
25-50% shares, 25-50% voting · notified 2020-08-12
Harridore Limited ceased 2020-11-03
25-50% shares, 25-50% voting · notified 2020-10-07
Briarcliff Capital Limited ceased 2020-11-03
25-50% shares, 25-50% voting · notified 2020-10-07
Harridore Limited ceased 2026-01-12
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-05
Briarcliff Capital Limited ceased 2025-12-04
25-50% shares, 25-50% voting · notified 2024-04-05

Officers (4)

Corporate Holding Group LLC Corporate-director · appointed 2026

Show 3 former officers

Thomas Joseph Dyson Director · appointed 2025 · resigned 2026
Simon Mark Berg Director · appointed 2020 · resigned 2025
Samuel Phillip Berg Director · appointed 2020 · resigned 2026

Directors and officers on the Companies House record, current and former.

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