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Clearwater Investments Limited

01526610

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

75 Knightsbridge, Second Floor, London, SW1X 7BF
Incorporated 05/11/1980

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John David Drury

director · Since 19/12/2000

SOLICITOR

BRITISH · ENGLAND · Age 71

Also on 7 other boards

Miss Jee May Chin

director · Since 01/10/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Jonathan Robert Brown

director · Since 25/11/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 5 other boards

John David Drury

director · Since 19/12/2000

British · England · Age 71

Jee May Chin

director · Since 01/10/2015

British · England · Age 54

Jonathan Robert Brown

director · Since 25/11/2022

British · England · Age 42

Former

Nicolaas Ludgerus Brenninkmeijer

director · Resigned 21/12/1995

Martin Robert Anthony Duffy

director · Resigned 10/12/1997

David John Burnstone

director · Resigned 10/12/1997

Clemens Ernst Brenninkmeyer

director · Resigned 10/12/1997

Dennis Gordon Robinson Welsh

director · Resigned 26/02/1999

Stephanus Rupprecht Maria Brenninkmeijer

director · Resigned 26/11/1999

Mark Conrad Louis Brenninkmeyer

director · Resigned 26/11/1999

Martin Robert Anthony Duffy

director · Resigned 19/12/2000

David John Burnstone

director · Resigned 12/10/2005

Kenneth Paul

secretary · Resigned 13/04/2006

Rachael Victoria Convery

director · Resigned 22/01/2008

Louise Ann Adams

secretary · Resigned 22/01/2008

Andrea Mary Harper

secretary · Resigned 20/03/2014

Louise Ann Adams

director · Resigned 02/10/2015

Charles William Traylen

director · Resigned 16/11/2015

Gemma Carolyn Laurie

director · Resigned 25/11/2022

Persons with Significant Control

Cofra G.B. Limited

75–100% shares
Appoint directors

75, Knightsbridge, London, SW1X 7BF

Reg: 01110590 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line175 Knightsbridge
2026-07-23

75 KNIGHTSBRIDGE

post townLondon
2026-07-23

LONDON

officer appointedBROWN, Jonathan Robert
2026-07-23
officer appointedCHIN, Jee May
2026-07-23
officer appointedDRURY, John David
2026-07-23