CLEARWATER TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

CLEARWATER TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEARWATER TOPCO LIMITED was incorporated 3 years ago on 27/04/2021 and has the registered number: 13361349. The accounts status is SMALL and accounts are next due on 31/05/2024.

CLEARWATER TOPCO LIMITED - LONDON

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ACADEMIC HOUSE
LONDON
NW1 7DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAM WILLIAMS Oct 1984 British Director 2021-09-28 CURRENT
MR THOMAS WOOD Nov 1976 British Director 2021-05-19 CURRENT
MR ANDREW PETER MCGUINNESS Apr 1970 British Director 2021-05-19 CURRENT
MR DOMINIC NEALE-DRAYSEY Jan 1992 British Director 2023-03-01 CURRENT
MR PETER ALAN GUTHRIE Dec 1977 British Director 2021-05-19 CURRENT
MR HENRY GOSS Sep 1980 British Director 2021-05-19 CURRENT
MR CHRISTOPHER CHARLES PRICE Jan 1982 British Director 2021-05-19 UNTIL 2021-05-19 RESIGNED
MR DOMINIC NEALE-DRAYSEY Jan 1992 British Director 2021-04-27 UNTIL 2021-05-19 RESIGNED
JUSTIN HASCHEL MALTZ Jan 1969 British Director 2021-05-19 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mobeus Equity Partners Llp 2021-04-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CLEARWATER MIDCO LIMITED LONDON ENGLAND Active SMALL 64203 - Activities of construction holding companies
CLEARWATER NEWCO LIMITED LONDON ENGLAND Active SMALL 64203 - Activities of construction holding companies
GUNGHO TOPCO LIMITED DORCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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BEDROCK BIDCO LIMITED WINCHESTER ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MOBEUS EQUITY PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Clearwater_Topco_Limited - Accounts 2024-05-21 31-08-2023 £12,063,571 equity
Clearwater_Topco_Limited - Accounts 2023-02-04 31-08-2022 £9,667,251 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BOUNDARY VISUALISATION LIMITED LONDON ENGLAND Active SMALL 71111 - Architectural activities
BOUNDARY VISUALISATION HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CLEARWATER MIDCO LIMITED LONDON ENGLAND Active SMALL 64203 - Activities of construction holding companies
CLEARWATER NEWCO LIMITED LONDON ENGLAND Active SMALL 64203 - Activities of construction holding companies