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THE CLEARWAY GROUP LIMITED

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

This company is commonly known as The Clearway Group Limited. The company was founded 7 years ago and was given the registration number 10417114. The firm's registered office is in LONDON. You can find them at Pennine Place, 2a Charing Cross Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE CLEARWAY GROUP LIMITED
Company Number:10417114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF

Secretary31 May 2023Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF

Director31 May 2023Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF

Director24 May 2019Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF

Director07 October 2016Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF

Secretary12 January 2022Active
Fountain House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6QH

Secretary07 October 2016Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF

Secretary01 August 2017Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF

Secretary25 April 2019Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF

Secretary12 May 2022Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF

Secretary01 April 2020Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF

Director05 December 2016Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF

Director18 April 2018Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF

Director07 October 2016Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF

Director07 October 2016Active

People with Significant Control

Project Trafalgar Bidco Limited
Notified on:27 July 2021
Status:Active
Country of residence:England
Address:42, Wigmore Street, London, England, W1U 2RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clearway (2021) Bidco Limited
Notified on:27 July 2021
Status:Active
Country of residence:England
Address:42, Wigmore Street, London, England, W1U 2RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bgf Gp Limited
Notified on:18 April 2018
Status:Active
Country of residence:England
Address:13-15, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Significant influence or control
Mr Ian Quinlan
Notified on:07 October 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:16a, The Vinery, Preston, United Kingdom, PR4 4YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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