CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED was incorporated 3 years ago on 22/02/2021 and has the registered number: 13216614. The accounts status is GROUP and accounts are next due on 30/09/2024.

CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

107 CHEAPSIDE
LONDON
EC2V 6DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WOLFF Jul 1967 British Virgin Islander Director 2021-06-22 CURRENT
MR JOSHUA ROWE Jul 1976 British Director 2021-05-10 CURRENT
MR MICHAEL LAWLER Mar 1963 American Director 2021-06-22 CURRENT
MR VINCENZO LA RUFFA Apr 1980 American Director 2023-04-26 CURRENT
MRS ELSE CHRISTINA HAMILTON Jul 1974 British Director 2023-01-16 CURRENT
MR MARK GRAFTON Jan 1975 British Director 2023-02-20 CURRENT
MR BRUCE ISBESTER CRABTREE Jan 1989 American Director 2023-03-01 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-02-22 CURRENT
MR THOMAS JAMES VINCE Jul 1991 British Director 2021-02-22 UNTIL 2021-05-10 RESIGNED
IGNACE LOUIS GHISLAIN VAN WAESBERGHE Jul 1979 Dutch Director 2021-05-10 UNTIL 2022-02-08 RESIGNED
MR JONATHAN TIVERTON-BROWN Jul 1974 British Director 2021-05-10 UNTIL 2022-12-31 RESIGNED
NICHOLAS ANDREW SEIBERT Mar 1986 American Director 2021-05-10 UNTIL 2023-03-01 RESIGNED
MR JOESPH GLENN PAPPALARDO Jul 1985 British Director 2023-03-01 UNTIL 2023-04-26 RESIGNED
MR GERARD JOHN GUALTIERI Mar 1963 British Director 2021-05-10 UNTIL 2023-03-31 RESIGNED
MR ANDREW ROBERT BLAZYE Jun 1958 British,Australian Director 2021-05-10 UNTIL 2023-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey Wayne Greenberg 2021-05-10 7/1951 London   Significant influence or control
Norose Company Secretarial Services Limited 2021-02-22 - 2021-05-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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