The Sloane Club Management Limited

Company details

Type

Private Limited Company

Incorporated

1991-05-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · FULL

Next accounts due

2027-06-30 in 374 days

Confirmation statement

last made up 2025-04-29 · next due 2026-05-1339 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Chande, Manish Jayantilal · Director appointed 2022-12-07
• Hardy, Pierre Andre · Secretary appointed 2018-05-16
• Mills, Robert Peter · Director appointed 2017-10-30
• Hardy, Pierre Andre · Director appointed 2017-10-30
• Jivraj, Naushad Nurdin · Director appointed 2017-10-30
• Berry, Nicholas Anthony · Director appointed 2017-10-30 resigned 2022-11-18
• Murkett, Antony · Director appointed 1994-10-12 resigned 2018-10-17
• Connors, Olivia Therese · Secretary appointed 2014-05-08 resigned 2018-05-16
• Tempest, Gerard Robert · Director appointed 2017-04-01 resigned 2018-02-28
• Dempsey, Patrick · Director appointed 2016-10-01 resigned 2018-02-01
• Lewis, Timothy Richard Gwynne · Director appointed 2017-06-21 resigned 2017-10-30
• Flanagan, Sally Deborah · Director appointed 2015-04-01 resigned 2017-10-30
• Cayzer-Colvin, James Michael Beale · Director appointed 2001-12-18 resigned 2017-03-21
• Cayzer, Charles William, The Honourable · Director resigned 2016-10-01
• Fox, Eloise Jayne Mortimore · Director appointed 2013-07-08 resigned 2015-04-14
• Selfe, David Ray · Secretary appointed 2004-05-01 resigned 2014-05-08
• Meadowcroft, Roy · Director appointed 1993-04-05 resigned 2008-07-31
• Munian, Jay · Secretary appointed 2001-12-18 resigned 2004-04-23
• Cartwright, Jonathan Harry · Director appointed 1991-09-17 resigned 2001-12-18
• Denison, Graeme Philip · Secretary resigned 2001-12-18
• Hussey, Derek George · Director appointed 1991-07-31 resigned 1994-11-18
• Carter, Anthony John · Director appointed 1991-07-31 resigned 1991-09-17
• Instant Companies Limited · Corporate Nominee Director appointed 1991-05-16 resigned 1991-05-21
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-05-16 resigned 1991-05-21

People with significant control (2)

• Caledonia Investments Plc Ceased 2017-10-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Clearbell Property Partners Iii Gp Llp Active
  Corporate Entity Psc · notified 2017-10-30
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (4)

3 outstanding · 1 satisfied

• A registered charge Outstanding 026111850004
  Held by Hsbc UK Bank PLC
  Created 2024-05-01
  All estates and interest in any freehold or leasehold property now or subsequently owned by the company and including the leasehold land being 52 to 66 (even numbers) lower sloane street, london and registered at hm land registry under title number BGL137306 as specified in the instrument registered by this form MR01. For more details please refer to the instrument.
• A registered charge Outstanding 026111850003
  Held by Hsbc Bank PLC as Security Trustee for the Secured Parties
  Created 2017-10-30
  Any freehold or leasehold property vested in or acquired by the chargor, as specified in the security agreement registered by this form MR01 (the "security agreement"). For more details please refer to the security agreement.
• A registered charge Outstanding 026111850002
  Held by Hsbc Bank PLC as Security Trustee for the Finance Parties
  Created 2017-10-30
  The property owned by the chargor as specified (and defined) in the supplemental charge registered by this form MR01 (the "charge") including the leasehold property being 52 to 66 (even numbers) lower sloane street, london more particularly described in a lease dated on or about the date of the charge and made between (1) sloane property investment limited and (2) the chargor and granted out of title number NGL519204 and which will be allocated its own title number upon registration at hm land registry. For more details please refer to the charge.
• Cross-guarantee and debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-03-26 · satisfied 2022-02-01
  52 to 66 (even) lower sloane street chelsea t/n NGL519204, land on the north west side of turks row chelsea t/n BGL18106, 57 sloane gardens chelsea (for further details of properties charged please see schedule to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-28 Full accounts (paper) AA Accounts
• 2025-11-24 Director details changed CH01 Officers
• 2025-10-07 Full accounts (paper) AA Accounts
• 2025-10-02 Director details changed CH01 Officers
• 2025-10-02 Director details changed CH01 Officers
• 2025-10-02 Secretary details changed CH03 Officers
• 2025-05-19 Second filing of director appointment with name RP04AP01 Officers
• 2025-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-24 Full accounts (paper) AA Accounts
• 2024-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-02 Director details changed CH01 Officers
• 2024-05-02 Director details changed CH01 Officers
• 2023-05-12 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.