CLEARWATER GROUP LIMITED

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

This company is commonly known as Clearwater Group Limited. The company was founded 34 years ago and was given the registration number 02494701. The firm's registered office is in LONDON. You can find them at 20 Grosvenor Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CLEARWATER GROUP LIMITED
Company Number	:	02494701
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 April 1990
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	20 Grosvenor Place, London, England, SW1X 7HN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Grosvenor Place, London, England, SW1X 7HN	Secretary	01 August 2023	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	05 October 2021	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	23 May 2019	Active
17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ	Director	16 November 2023	Active
20, Grosvenor Place, London, England, SW1X 7HN	Secretary	23 May 2019	Active
Unit 4 Minster Court, Tuscam Way, Camberley, GU15 3YY	Secretary	23 April 2014	Active
Unit 4 Minster Court, Tuscam Way, Camberley, GU15 3YY	Secretary	31 December 2012	Active
Dearham House The Green, Blackwater, Camberley, GU17 0NS	Secretary	-	Active
Bridge House Aston Park, Aston Rowant, Watlington, OX9 5SW	Secretary	30 May 1994	Active
16, Iberian Way, Camberley, Surrey, United Kingdom, GU15 1LU	Secretary	01 February 2003	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	23 May 2019	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	18 November 2018	Active
Unit 4 Minster Court, Tuscam Way, Camberley, GU15 3YY	Director	23 March 2015	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	18 November 2018	Active
17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ	Director	11 November 2019	Active
Ground Floor, Building 1, Archipelago, Lyon Way, Frimley, United Kingdom, GU16 7ER	Director	23 March 2015	Active
Dearham House The Green, Blackwater, Camberley, GU17 0NS	Director	-	Active
Dearham House, 13 Pine Ridge Drive, Lower Bourne Farnham, Surrey, United Kingdom, GU10 3JP	Director	-	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	23 November 2016	Active
Maydencroft, Dairymede, Speen, HP27 0TD	Director	-	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	25 November 2015	Active

People with Significant Control

Wcs Environmental Limited
Notified on	:	28 June 2023
Status	:	Active
Country of residence	:	England
Address	:	20, Grosvenor Place, London, England, SW1X 7HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Marlowe 2016 Ltd
Notified on	:	23 May 2019
Status	:	Active
Country of residence	:	England
Address	:	20, Grosvenor Place, London, England, SW1X 7HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Clearwater Technology Bidco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ground Floor, Building 1 Archipelago, Lyon Way, United Kingdom, GU16 7ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CLEARWATER GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement