CLEAR TREASURY (UK TRADING) LIMITED
288 BISHOPSGATE, LONDON EC2M 4QP- Active
- Private Limited Company
- Company No. 09549792
- Last Updated: 01 Mar 2024
Company Profile
CLEAR TREASURY (UK TRADING) LIMITED was incorporated on Monday, April 20, 2015 as a Private Limited Company with registered address in LONDON. CLEAR TREASURY (UK TRADING) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 6 months and 6 days.
| Name | CLEAR TREASURY (UK TRADING) LIMITED |
|---|---|
| Company number | 09549792 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
288 BISHOPSGATE LONDON EC2M 4QP |
|---|---|
| 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 |
|---|---|
| Mr Jordan Matthew Tilley Nationality: British |
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
|
| Mr Paul Michael Reilly Nationality: Irish |
Dates: Friday, October 2, 2020 - present
significant influence or control
|
| Mr Barry Martin O'Neill Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Clear Treasury Group Limited Dauntsey House, EC2R 8AB |
Dates: Wednesday, April 6, 2016 - present
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 | 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 | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLEAR TREASURY (UK TRADING) LIMITED | 20 Apr 2015 |