CLEAR INVESTMENTS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CLEAR INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLEAR INVESTMENTS (UK) LIMITED was incorporated 19 years ago on 23/11/2004 and has the registered number: 05294390. The accounts status is GROUP and accounts are next due on 31/07/2024.

CLEAR INVESTMENTS (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 GREAT TOWER STREET
LONDON
EC3R 5AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN MONEY Jan 1967 British Director 2021-03-02 CURRENT
MR HOWARD PIERRE LICKENS May 1956 British Director 2004-11-23 CURRENT
MR MICHAEL DAVID SIMON EDGELEY Oct 1966 British Director 2021-06-22 CURRENT
GARY O DONNELL Jul 1966 British Director 2004-11-24 UNTIL 2022-10-31 RESIGNED
MR TIMOTHY ANDREW NORGATE Jul 1951 British Director 2004-11-24 UNTIL 2013-06-11 RESIGNED
MR JOHN HARRADINE Mar 1966 British Director 2019-05-29 UNTIL 2020-04-24 RESIGNED
MR PAUL BRYAN DRUCKMAN Dec 1954 British Director 2005-06-09 UNTIL 2022-11-11 RESIGNED
GARY O DONNELL Jul 1966 British Secretary 2004-11-23 UNTIL 2007-06-25 RESIGNED
MR CHRISTOPHER ERNEST MOIR May 1955 British Secretary 2007-06-25 UNTIL 2021-03-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-23 UNTIL 2004-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charing Cross Bidco Limited 2018-09-03 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary O'Donnell 2016-04-06 - 2018-09-03 7/1966 London   Significant influence or control
Mr Paul Bryan Druckman 2016-04-06 - 2018-09-03 12/1954 Surbiton   Significant influence or control
Mr Howard Pierre Lickens 2016-04-06 - 2018-09-03 5/1956 London   Ownership of shares 25 to 50 percent

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