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 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
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 |