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Clear Investments (Uk) Limited (No: 05294390)

Address: 1 GREAT TOWER STREET, LONDON, EC3R 5AA

Status: Active

Incorporated: 23-Nov-2004

Accounts Next Due: 31-Jul-2025

Next Confirmation Statement Due: 12-Jul-2024

Industry Class: 70100 - Activities of head offices

Current Director: MICHAEL DAVID SIMON EDGELEY ( DOB: Oct-1966   From: Jun-2021  )

Current Director: MICHAEL DAVID SIMON EDGELEY ( DOB: Oct-1966   From: Jun-2021  )

Current Director: HOWARD PIERRE LICKENS ( DOB: May-1956   From: Nov-2004  )

Current Director: HOWARD PIERRE LICKENS ( DOB: May-1956   From: Nov-2004  )

Current Director: HOWARD PIERRE LICKENS ( DOB: May-1956   From: Nov-2004  )

Current Director: HOWARD PIERRE LICKENS ( DOB: May-1956   From: Nov-2004  )

Current Secretary: CHRISTOPHER ERNEST MOIR ( DOB: May-1955   From: Jun-2007  )

Resigned Director: PAUL BRYAN DRUCKMAN ( DOB: Dec-1954   From: Jun-2005   To: Nov-2022  )

Resigned Director: JOHN HARRADINE ( DOB: Mar-1966   From: May-2019   To: Apr-2020  )

Resigned Director: TIMOTHY ANDREW NORGATE (   From: Nov-2004   To: Jun-2013  )

Resigned Director: GARY O DONNELL ( DOB: Jul-1966   From: Nov-2004   To: Oct-2022  )

Resigned Secretary: GARY O DONNELL ( DOB: Jul-1966   From: Nov-2004   To: Jun-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Nov-2004   To: Nov-2004  )

Persons of Significant Control:

Charing Cross Bidco Limited, Squire Patton Boggs, Rutland House 148 Edmund Street, Birmingham, B3 2JR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-03, Ceased: 2024-01-30)

Mr Gary O'Donnell, 25 Palewell Park, East Sheen, London, SW14 8JQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-03)

Mr Paul Bryan Druckman, 25 Palewell Park, East Sheen, London, SW14 8JQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-03)

Mr Howard Pierre Lickens, 25 Palewell Park, East Sheen, London, SW14 8JQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-03)

Company Accounts Summary (£)

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