CLOCKWORK CAPITAL LIMITED
14 LIVONIA STREET, LONDON W1F 8AG- Active
- Private Limited Company
- Company No. 03133028
- Last Updated: 01 Mar 2024
Company Profile
CLOCKWORK CAPITAL LIMITED was incorporated on Friday, December 1, 1995 as a Private Limited Company with registered address in LONDON. CLOCKWORK CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 28 years 11 months and 7 days.
| Name | CLOCKWORK CAPITAL LIMITED |
|---|---|
| Company number | 03133028 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr David John Pacy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Geraldine Margaret Scher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Wpp Group (Uk) Ltd Farm Street, W1J 5RJ |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| CLOCKWORK CAPITAL LIMITED | 01 Dec 1995 |