Clearcourse Membership Services Limited
01811900
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 24/07/2026
Due 07/08/2027
Industry
Officers
director · Since 16/01/2023
CHIEF EXECUTIVE OFFICER
DUTCH · ENGLAND · Age 52
Also on 62 other boards
Former
secretary · Resigned 01/04/1993
director · Resigned 17/03/1994
director · Resigned 27/02/1996
director · Resigned 10/10/1996
director · Resigned 19/10/2018
director · Resigned 19/10/2018
secretary · Resigned 19/10/2018
director · Resigned 19/10/2018
director · Resigned 19/10/2018
director · Resigned 01/11/2019
director · Resigned 31/01/2023
director · Resigned 25/09/2024
director · Resigned 14/07/2025
director · Resigned 19/12/2025
Persons with Significant Control
Clearcourse Partnership Acquireco Finance Limited.
10-12, Eastcheap, London, EC3M 1AJ
Reg: 13089663 · Companies House · Private Limited Company
Notified 28/01/2021
Former PSCs
Mr Fuad El Hadery
Ceased 19/10/2018
Mr Surinder Mohan Sharma
Ceased 19/10/2018
Clearcourse Partnership Acquireco Ltd
Ceased 28/01/2021
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD
Change History
Active
Private Limited Company
107 CHEAPSIDE
LONDON
Filing History100 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
mortgage create with deed with charge number charge creation date
legacy
legacy
resolution
memorandum articles
resolution
confirmation statement with updates
resolution
second filing cessation of a person with significant control
second filing notification of a person with significant control
change person director company with change date
cessation of a person with significant control
notification of a person with significant control
mortgage create with deed with charge number charge creation date
resolution
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change account reference date company previous extended
accounts with accounts type total exemption full
change registered office address company with date old address new address
change account reference date company current shortened
appoint person director company with name date
termination director company with name termination date
change account reference date company current shortened
confirmation statement with updates
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
resolution
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small