CLEAR INVESTMENTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clear Investments (uk) Limited. The company was founded 20 years ago and was given the registration number 05294390. The firm's registered office is in LONDON. You can find them at 1 Great Tower Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CLEAR INVESTMENTS (UK) LIMITED
Company Number	:	05294390
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 2004
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1 Great Tower Street, London, EC3R 5AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Great Tower Street, London, EC3R 5AA	Director	22 June 2021	Active
1, Great Tower Street, London, United Kingdom, EC3R 5AA	Director	23 November 2004	Active
1, Great Tower Street, London, EC3R 5AA	Director	02 March 2021	Active
1, Great Tower Street, London, EC3R 5AA	Secretary	25 June 2007	Active
6 Barclay Mews, 98 Cottenham Park Road, London, SW20 0SZ	Secretary	23 November 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	23 November 2004	Active
Tinkers Green, Ditton Grange Drive, Long Ditton, Surbiton, England, KT6 5HG	Director	09 June 2005	Active
1 Great Tower Street, London, United Kingdom, EC3R 5AA	Director	29 May 2019	Active
2, Blades Court, Lower Mall, London, United Kingdom, W6 9DJ	Director	24 November 2004	Active
20, Southdown Drive, London, SW20 8EZ	Director	24 November 2004	Active

People with Significant Control

Central Bidco Ltd
Notified on	:	30 January 2024
Status	:	Active
Country of residence	:	England
Address	:	1 Great Tower Street, Great Tower Street, London, England, EC3R 5AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Charing Cross Bidco Limited
Notified on	:	03 September 2018
Status	:	Active
Country of residence	:	England
Address	:	Squire Patton Boggs, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Howard Pierre Lickens
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1956
Nationality	:	British
Country of residence	:	England
Address	:	25, Palewell Park, London, England, SW14 8JQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Gary O'Donnell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1966
Nationality	:	British
Country of residence	:	England
Address	:	20, Southdown Drive, London, England, SW20 8EZ
Nature of control	:	Significant influence or control

Mr Paul Bryan Druckman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1954
Nationality	:	British
Country of residence	:	England
Address	:	Tinkers Green, Ditton Grange Drive, Surbiton, England, KT6 5HG
Nature of control	:	Significant influence or control

CLEAR INVESTMENTS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement