Clearpay (europe) Limited LONDON


Clearpay (europe) Limited is a private limited company registered at 101 New Cavendish Street, London W1W 6XH. Incorporated on 2020-07-19, this 3-year-old company is run by 2 directors.
Director Victoria A., appointed on 28 February 2023. Director Richard B., appointed on 30 September 2022.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was filed on 2023-07-18 and the date for the following filing is 2024-08-01. What is more, the statutory accounts were filed on 30 June 2021 and the next filing should be sent on 30 September 2023.

Clearpay (europe) Limited Address / Contact

Office Address 101 New Cavendish Street
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12752791
Date of Incorporation Sun, 19th Jul 2020
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023 (206 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Victoria A.

Position: Director

Appointed: 28 February 2023

Richard B.

Position: Director

Appointed: 30 September 2022

Sejal N.

Position: Director

Appointed: 22 September 2022

Resigned: 03 March 2023

Rebecca L.

Position: Director

Appointed: 12 April 2021

Resigned: 01 February 2022

Carl-Olav S.

Position: Director

Appointed: 19 July 2020

Resigned: 31 March 2021

Sam E.

Position: Director

Appointed: 19 July 2020

Resigned: 30 September 2022

Daniel D.

Position: Director

Appointed: 19 July 2020

Resigned: 02 September 2022

Anthony E.

Position: Director

Appointed: 19 July 2020

Resigned: 12 April 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Clearpay (International) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Block, Inc. that entered Wilmington, United States as the official address. This PSC has a legal form of "a corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Clearpay (International) Limited

101 New Cavendish Street, London, W1W 6XH, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12750230
Notified on 19 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Block, Inc.

Corporation Trust Center 1209 Orange Street, Wilmington, County Of New Castle, Delaware, PO Box 19801, United States

Legal authority General Corporation Law Of The State Of Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware Corporations Authority
Registration number 4699855
Notified on 1 February 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 9th, December 2023
Free Download (1 page)

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