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Clearance Capital Limited LONDON

Clearance Capital started in year 2008 as Private Limited Company with registration number 06760235. The Clearance Capital company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 3 Copthall Avenue. Postal code: EC2R 7BH.

At the moment there are 4 directors in the the firm, namely Oliver G., Jacques V. and Charl C. and others. In addition one secretary - Charl C. - is with the company. Currenlty, the firm lists one former director, whose name is Simon B. and who left the the firm on 5 April 2021. In addition, there is one former secretary - Jacques V. who worked with the the firm until 28 November 2013.

Clearance Capital Limited Address / Contact

Office Address 3 Copthall Avenue
Town London
Post code EC2R 7BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06760235
Date of Incorporation Thu, 27th Nov 2008
Industry Activities of financial services holding companies
Industry Fund management activities
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Oliver G.

Position: Director

Appointed: 26 October 2020

Jacques V.

Position: Director

Appointed: 09 February 2016

Charl C.

Position: Director

Appointed: 09 February 2016

Charl C.

Position: Secretary

Appointed: 28 November 2013

Wessel H.

Position: Director

Appointed: 27 November 2008

Simon B.

Position: Director

Appointed: 09 February 2016

Resigned: 05 April 2021

Jacques V.

Position: Secretary

Appointed: 28 November 2008

Resigned: 28 November 2013

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 27 November 2008

Resigned: 28 November 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Wessel H. This PSC has 50,01-75% voting rights.

Wessel H.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 13th December 2023 director's details were changed
filed on: 13th, December 2023 		Free Download (2 pages)

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