CLEARBANK GROUP HOLDINGS LIMITED
BOROUGH YARDS, 13 DIRTY LANE, LONDON SE1 9PA- Active
- Private Limited Company
- Company No. 14254435
- Last Updated: 01 Mar 2024
Company Profile
CLEARBANK GROUP HOLDINGS LIMITED was incorporated on Monday, July 25, 2022 as a Private Limited Company with registered address in LONDON. CLEARBANK GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 1 month and 29 days.
| Name | CLEARBANK GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 14254435 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2022 |
| 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 |
|---|---|
| John Risley Nationality: Canadian |
Dates: Wednesday, November 2, 2022 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent
|
| Mr Philip Matthew House Nationality: British |
Dates: Monday, July 25, 2022 - Wednesday, November 2, 2022
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 | SMALL |
|---|---|
| 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 | 22 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLEARBANK GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLEARBANK GROUP HOLDINGS LIMITED | 25 Jul 2022 |