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 8 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 Information	Role	Appointed	Status
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF	Secretary	31 May 2023	Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF	Director	31 May 2023	Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF	Director	24 May 2019	Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF	Director	07 October 2016	Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF	Secretary	12 January 2022	Active
Fountain House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6QH	Secretary	07 October 2016	Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF	Secretary	01 August 2017	Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF	Secretary	25 April 2019	Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF	Secretary	12 May 2022	Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF	Secretary	01 April 2020	Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF	Director	05 December 2016	Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF	Director	18 April 2018	Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF	Director	07 October 2016	Active
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF	Director	07 October 2016	Active

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

THE CLEARWAY GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement