CLEARBANK LIMITED - LONDON


Company Profile Company Filings

Overview

CLEARBANK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEARBANK LIMITED was incorporated 8 years ago on 17/08/2015 and has the registered number: 09736376. The accounts status is GROUP and accounts are next due on 30/09/2024.

CLEARBANK LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOROUGH YARDS
LONDON
SE1 9PA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CB INFRASTRUCTURE LIMITED (until 19/12/2016)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHONAID CHRISTINA ROSS JEMMETT-PAGE Mar 1960 British Director 2016-07-28 CURRENT
MR PHILIP JOHN KENWORTHY Jan 1965 British Director 2017-06-29 CURRENT
MR CHARLES ASHLEY MCMANUS Nov 1961 British Director 2015-12-18 CURRENT
MR ANDREW FREDERICK JOHN NEDEN Feb 1962 British Director 2024-01-25 CURRENT
MR PHILIP MATTHEW HOUSE Secretary 2016-06-29 CURRENT
MS CATHERINE MARTINA DORAN Sep 1956 Irish Director 2020-02-28 CURRENT
MR MARK ALEXANDER FAIRLESS Nov 1983 British Director 2023-01-19 CURRENT
MARCUS JOHN TREACHER Sep 1963 British Director 2021-04-29 UNTIL 2022-11-24 RESIGNED
MR JAMES WILLIAM ALISTAIR HOPKINSON Apr 1976 British Director 2020-06-08 UNTIL 2022-06-30 RESIGNED
MR STAN WILLIAM LEO SPAVOLD Mar 1959 Canadian Director 2016-04-19 UNTIL 2022-11-24 RESIGNED
MR GRAEME SMITH Oct 1961 British Director 2016-07-28 UNTIL 2020-06-30 RESIGNED
MR JOHN CARTER RISLEY Apr 1948 Canadian Director 2016-04-19 UNTIL 2021-04-29 RESIGNED
MR JONATHAN NICHOLAS OGDEN Nov 1955 British Director 2015-08-17 UNTIL 2021-08-02 RESIGNED
MR GLEN LUCKEN Mar 1959 British Director 2022-06-30 UNTIL 2023-01-12 RESIGNED
MR DAVID RONALD GAGIE Feb 1955 British Director 2018-09-03 UNTIL 2023-10-31 RESIGNED
MARC JENKINS Dec 1965 British Director 2017-01-26 UNTIL 2020-06-08 RESIGNED
MR JAMES CHARLES DEANE FARRAR British Director 2015-12-18 UNTIL 2016-11-28 RESIGNED
MEL GERARD CARVILL Aug 1962 British,Irish Director 2016-04-19 UNTIL 2022-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Renata Kellnerova 2022-09-23 - 2022-11-15 7/1967 Prague   Ownership of shares 25 to 50 percent
Ppf Financial Holdings A.S. 2016-04-19 - 2022-11-15 160 00 Prague   Ownership of shares 25 to 50 percent
Cffi Uk Ventures (Barbados) Limited 2016-04-19 - 2022-11-15 Bridgetown   Barbados Ownership of shares 25 to 50 percent
Mr John Carter Risley 2016-04-06 - 2022-11-15 4/1948 Bridgetown   Ownership of shares 25 to 50 percent

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