This company is commonly known as Clearwell Capital Limited. The company was founded 13 years ago and was given the registration number 07334412. The firm's registered office is in LONDON. You can find them at 66 Newman Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CLEARWELL CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 07334412 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2010 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66 Newman Street, London, England, W1T 3EQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66, Newman Street, London, England, W1T 3EQ | Director | 22 July 2020 | Active |
| 66, Newman Street, London, England, W1T 3EQ | Director | 29 February 2012 | Active |
| 99, Lady Margaret Road, London, United Kingdom, N19 5ER | Secretary | 03 August 2010 | Active |
| 24, Greville Street, London, England, EC1N 8SS | Director | 03 August 2010 | Active |
| Clearwell Capital Group Ltd | ||
| Notified on | : | 22 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 66, Newman Street, London, England, W1T 3EQ |
| Nature of control | : |
|
| Mr Edward William Marley-Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | United Kingdom |
| Address | : | Audley House, 12 Margaret Street, London, W1W 8RH |
| Nature of control | : |
|
| Dr Mandeep Kaur Marley-Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | Uk |
| Address | : | Audley House, 12 Margaret Street, London, W1W 8RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-03 | Officers | Change person director company with change date. | Download |
| 2020-07-23 | Officers | Appoint person director company with name date. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-15 | Officers | Change person director company with change date. | Download |
| 2019-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-15 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
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