CLEARWELL CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

CLEARWELL CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEARWELL CAPITAL LIMITED was incorporated 13 years ago on 03/08/2010 and has the registered number: 07334412. The accounts status is SMALL and accounts are next due on 31/05/2025.

CLEARWELL CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

66 NEWMAN STREET
LONDON
W1T 3EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD WILLIAM MARLEY-SHAW Feb 1974 British Director 2012-02-29 CURRENT
MR SEAN DAWSON Aug 1972 British Director 2020-07-22 CURRENT
DR MANDEEP KAUR MARLEY-SHAW May 1975 Uk Director 2010-08-03 UNTIL 2014-01-06 RESIGNED
EDWARD WILLIAM MARLEY-SHAW Secretary 2010-08-03 UNTIL 2012-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearwell Capital Group Ltd 2017-08-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Edward William Marley-Shaw 2016-04-06 - 2017-08-22 2/1974 London   Ownership of shares 25 to 50 percent
Dr Mandeep Kaur Marley-Shaw 2016-04-06 - 2017-08-22 5/1975 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARROWBRIDGE HOLDINGS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
ARROWBRIDGE CAPITAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
P2P LOANS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
CLEARWELL CAPITAL GROUP LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CLEARWELL FINANCE LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
CLEARWELL DEVELOPMENT FINANCE ONE LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
CLEARWELL DEVELOPMENT FINANCE TWO HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CLEARWELL DEVELOPMENT FINANCE TWO LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
CLEARWELL DEVELOPMENT FINANCE THREE LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
CHESS VALLEY VENTURES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
ANACAP MEMBERS LLP LONDON Active GROUP None Supplied
ARROWBRIDGE PARTNERS LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Clearwell Capital Limited 2024-01-26 31-08-2023 £21,997 Cash
Clearwell Capital Limited 2023-03-02 31-08-2022 £141,207 Cash
Clearwell Capital Limited 2022-03-01 31-08-2021 £16,727 Cash
Clearwell Capital Limited 2020-12-31 31-08-2020 £4,662 Cash
Clearwell Capital Limited 2019-12-06 31-08-2019 £101,137 Cash
Clearwell Capital Limited 2018-12-01 31-08-2018 £115,844 Cash
Clearwell Capital Limited 2017-11-09 31-08-2017 £102,239 Cash
Clearwell Capital Limited - Limited company accounts 16.3 2016-11-24 31-08-2016 £576,073 Cash £1,102,836 equity
Clearwell Capital Limited - Accounts 2015-11-03 31-08-2015 £94,240 Cash £726,119 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LET IT RIDE UK LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
LILYPAD ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
IGENERATION STUDIOS KIDS TV LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NO. 9 INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LILYPAD MOTION PICTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
KISSING BOOTH PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NEWMAN OFFICES LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
TAN WARD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
GARRICK STREET PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
LILYPAD ESTATES LONDON LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies