CLOCKWISE GROUP LIMITED
GREENSIDE HOUSE, 50 STATION ROAD, LONDON N22 7DE- Active
- Private Limited Company
- Company No. 11457392
- Last Updated: 01 Mar 2024
Company Profile
CLOCKWISE GROUP LIMITED was incorporated on Tuesday, July 10, 2018 as a Private Limited Company with registered address in LONDON. CLOCKWISE GROUP LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 1 day.
| Name | CLOCKWISE GROUP LIMITED |
|---|---|
| Company number | 11457392 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREENSIDE HOUSE 50 STATION ROAD LONDON N22 7DE |
|---|---|
| Country Of Origin | ENGLAND |
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 Adam Scott Macleod Nationality: British |
Dates: Tuesday, May 10, 2022 - Tuesday, May 10, 2022
voting rights 25 to 50 percent
|
| Mr Julian Ezra Feldman Nationality: British |
Dates: Tuesday, May 10, 2022 - Tuesday, May 10, 2022
voting rights 25 to 50 percent
|
| Castleforge Llp Tavistock Square, WC1H 9BQ |
Dates: Wednesday, February 9, 2022 - present
ownership of shares 75 to 100 percent
|
| Brandon Alexis Hollihan Nationality: British |
Dates: Tuesday, July 10, 2018 - Tuesday, May 10, 2022
ownership of shares 25 to 50 percent
|
| Michael Bela Kovacs Nationality: American |
Dates: Tuesday, July 10, 2018 - Tuesday, May 10, 2022
ownership of shares 25 to 50 percent
|
| Mr Simon Howard Ball Nationality: British |
Dates: Tuesday, July 10, 2018 - Tuesday, July 10, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLOCKWISE GROUP LIMITED | 10 Jul 2018 |