CLEARWELL FINANCE PLC

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

This company is commonly known as Clearwell Finance Plc. The company was founded 8 years ago and was given the registration number 10774032. 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.

Company Information

Name	:	CLEARWELL FINANCE PLC
Company Number	:	10774032
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 May 2017
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	66 Newman Street, London, England, W1T 3EQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, North Parade Passage, Bath, England, BA1 1NX	Secretary	16 May 2017	Active
66, Newman Street, London, England, W1T 3EQ	Director	22 July 2020	Active
66, Newman Street, London, England, W1T 3EQ	Director	16 May 2017	Active
66, Newman Street, London, England, W1T 3EQ	Director	16 May 2017	Active

People with Significant Control

Clearwell Capital Group Ltd
Notified on	:	14 May 2018
Status	:	Active
Country of residence	:	England
Address	:	66, Newman Street, London, England, W1T 3EQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Edward William Marley Shaw
Notified on	:	16 May 2017
Status	:	Active
Date of birth	:	February 1974
Nationality	:	British
Country of residence	:	England
Address	:	Audley House, 12 Margaret Street, London, England, W1W 8RH
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)