CLEARBANK LIMITED
BOROUGH YARDS, 13 DIRTY LANE, LONDON SE1 9PA- Active
- Private Limited Company
- Company No. 09736376
- Last Updated: 01 Mar 2024
Company Profile
CLEARBANK LIMITED was incorporated on Monday, August 17, 2015 as a Private Limited Company with registered address in LONDON. CLEARBANK LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 9 years 1 month and 6 days.
| Name | CLEARBANK LIMITED |
|---|---|
| Company number | 09736376 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOROUGH YARDS 13 DIRTY LANE LONDON SE1 9PA |
|---|---|
| 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 |
|---|---|
| Ms Renata Kellnerova Nationality: Czech |
Dates: Friday, September 23, 2022 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent
|
| Cffi Uk Ventures (Barbados) Limited Suite 205-207 Dowell House, Cr. Roebuck & Palmetto Streets |
Dates: Tuesday, April 19, 2016 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent
|
| Ppf Financial Holdings A.S. Dejvice |
Dates: Tuesday, April 19, 2016 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent
|
| Mr John Carter Risley Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CLEARBANK LIMITED | 17 Aug 2015 |
| CB INFRASTRUCTURE LIMITED | 19 Dec 2016 |