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CLEARANCE CAPITAL LIMITED

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

This company is commonly known as Clearance Capital Limited. The company was founded 16 years ago and was given the registration number 06760235. The firm's registered office is in LONDON. You can find them at 26 Throgmorton Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CLEARANCE CAPITAL LIMITED
Company Number:06760235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:26 Throgmorton Street, London, EC2N 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Copthall Avenue, London, England, EC2R 7BH

Secretary28 November 2013Active
3, Copthall Avenue, London, England, EC2R 7BH

Director09 February 2016Active
3, Copthall Avenue, London, England, EC2R 7BH

Director26 October 2020Active
3, Copthall Avenue, London, England, EC2R 7BH

Director27 November 2008Active
3, Copthall Avenue, London, England, EC2R 7BH

Director09 February 2016Active
Ivy Cottage, Long Barn Road, Weald, TN14 6PX

Secretary28 November 2008Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary27 November 2008Active
26, Throgmorton Street, London, EC2N 2AN

Director09 February 2016Active

People with Significant Control

Mr Wessel Johannes Hamman
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:3, Copthall Avenue, London, England, EC2R 7BH
Nature of control:
  • Voting rights 50 to 75 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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