CLEARWATER GROUP LIMITED
20 GROSVENOR PLACE, LONDON SW1X 7HN- Active
- Private Limited Company
- Company No. 02494701
- Last Updated: 01 Mar 2024
Company Profile
CLEARWATER GROUP LIMITED was incorporated on Monday, April 23, 1990 as a Private Limited Company with registered address in LONDON. CLEARWATER GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 34 years 6 months and 15 days.
| Name | CLEARWATER GROUP LIMITED |
|---|---|
| Company number | 02494701 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 GROSVENOR PLACE LONDON SW1X 7HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wcs Environmental Limited Grosvenor Place, SW1X 7HN |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marlowe 2016 Ltd Grosvenor Place, SW1X 7HN |
Dates: Thursday, May 23, 2019 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clearwater Technology Bidco Limited Building 1 Archipelago, GU16 7ER |
Dates: Wednesday, April 6, 2016 - Thursday, May 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| CLEARWATER GROUP LIMITED | 23 Apr 1990 |
| CLEARWATER TECHNOLOGY GROUP PLC | 04 Jan 2007 |