Company · London
S 2 Clerkenwell Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is S 2 Clerkenwell Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Thomas Joseph Dyson 2025-2026 View profile
- Simon Mark Berg 2020-2025 View profile
- Samuel Phillip Berg 2020-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Buying and selling of own real estate
- Incorporated
- 22/07/2020
- Registered office
- London
Ownership
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
Group
- S 2 Clerkenwell Limited
is controlled by Samuel Phillip Berg
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22, ceased 2020-08-12 · source: Companies House PSC register
Ultimately controlled by Samuel Phillip Berg.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12761520
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/03/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data