CLEARBELL FUND MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CLEARBELL FUND MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLEARBELL FUND MANAGEMENT LIMITED was incorporated 17 years ago on 16/02/2007 and has the registered number: 06112680. The accounts status is FULL and accounts are next due on 31/12/2024.

CLEARBELL FUND MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 HAREWOOD PLACE
LONDON
W1S 1BX

This Company Originates in : United Kingdom
Previous trading names include:
MOUNTGRANGE FUND MANAGEMENT LIMITED (until 28/06/2013)
MOUNTGRANGE LP LIMITED (until 12/12/2007)
MREOF LP LIMITED (until 08/11/2007)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT EDWARD WEST Dec 1968 British Director 2014-04-07 CURRENT
MR ROBERT PETER MILLS May 1975 British Director 2014-04-07 CURRENT
MS SALLY MARGARET DOYLE-LINDEN Oct 1959 British Director 2007-12-11 CURRENT
MANISH JAYANTILAL CHANDE Feb 1956 British Director 2007-07-18 CURRENT
MS SALLY MARGARET DOYLE-LINDEN Oct 1959 British Secretary 2007-11-13 CURRENT
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-16 UNTIL 2007-07-18 RESIGNED
MARTIN TREVOR MYERS Sep 1941 British Director 2007-07-18 UNTIL 2013-02-12 RESIGNED
MR SOUMEN DAS Sep 1976 British Director 2007-12-11 UNTIL 2009-06-30 RESIGNED
MR NICHOLAS ANTHONY BERRY May 1968 British Director 2012-05-09 UNTIL 2022-11-18 RESIGNED
STEPHEN ASHLEY CORNER Sep 1961 British Secretary 2007-07-18 UNTIL 2007-11-13 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2007-02-16 UNTIL 2007-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearbell Capital Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNTGRANGE LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
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BUXSTAT INVESTMENTS LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
45 BOLTON GARDENS (MANAGEMENT) LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
CAPITA FM (EXTRA SERVICES) LIMITED BECKENHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
NUMBER ELEVEN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
TRILLIUM (FHBI) PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MOUNTGRANGE LAND LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
9 REDBURN STREET LIMITED HOOK Active DORMANT 74990 - Non-trading company
SOUTHBANK CENTRE ENTERPRISES LIMITED LONDON Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
MOUNTGRANGE GP LIMITED LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MOUNTGRANGE UK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOREOF MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MOREOF (PARALLEL II) GP LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MOUNTGRANGE CO-INVESTMENT GP LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MOUNTGRANGE INVESTMENT MANAGEMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MOUNTGRANGE (S) GP LIMITED EDINBURGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MOUNTGRANGE SGP LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEE HECHT HARRISON PENNA LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
MOUNTGRANGE GP LIMITED LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MOREOF (PARALLEL II) GP LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MOUNTGRANGE CO-INVESTMENT GP LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE FOOD PIT (DURHAM) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LOC8 MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MOUNTGRANGE INVESTMENT MANAGEMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MOREOF GP2 LLP LONDON Active MICRO ENTITY None Supplied
CLEARBELL PROPERTY PARTNERS III GP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
CLEARBELL PROPERTY PARTNERS IV GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied