CLEARWELL FINANCE LIMITED
66 NEWMAN STREET, LONDON W1T 3EQ- Active
- Private Limited Company
- Company No. 10774032
- Last Updated: 01 Mar 2024
Company Profile
CLEARWELL FINANCE LIMITED was incorporated on Tuesday, May 16, 2017 as a Private Limited Company with registered address in LONDON. CLEARWELL FINANCE 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 7 years 5 months and 29 days.
| Name | CLEARWELL FINANCE LIMITED |
|---|---|
| Company number | 10774032 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 NEWMAN STREET LONDON W1T 3EQ |
|---|---|
| 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 |
|---|---|
| Clearwell Capital Group Ltd Newman Street, W1T 3EQ |
Dates: Monday, May 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward William Marley Shaw Nationality: British |
Dates: Tuesday, May 16, 2017 - Monday, May 14, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (197 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 13 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLEARWELL FINANCE LIMITED | 16 May 2017 |