CLEAR TREASURY GROUP LIMITED
288 BISHOPSGATE, LONDON EC2M 4QP- Active
- Private Limited Company
- Company No. 09536979
- Last Updated: 06 Apr 2024
Company Profile
CLEAR TREASURY GROUP LIMITED was incorporated on Friday, April 10, 2015 as a Private Limited Company with registered address in LONDON. CLEAR TREASURY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 16 days.
| Name | CLEAR TREASURY GROUP LIMITED |
|---|---|
| Company number | 09536979 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2015 |
| 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 Jordan Matthew Tilley Nationality: British |
Dates: Friday, October 2, 2020 - present
significant influence or control
|
| Mr Paul Michael Reilly Nationality: Irish |
Dates: Friday, October 2, 2020 - present
significant influence or control
|
| Mr Peter John O'Flanagan Nationality: Irish |
Dates: Friday, October 2, 2020 - present
significant influence or control
|
| Clear Treasury Holdings Limited Co-Work Cannon Street, 33 Cannon Street, EC4M 5SB |
Dates: Friday, October 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Barry Martin O'Neill Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, October 2, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2024 |
| Last confirmation statement dated | 10 April 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLEAR TREASURY GROUP LIMITED | 10 Apr 2015 |