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Clearwater Group Limited

02494701

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

LEVEL 12 THE SHARD, LONDON, SE1 9SG
Incorporated 23/04/1990

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Peter John Goddard Dickinson

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 other boards

Mr Matthew Robert Peacock

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Miss Katherine Louise Woods

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Mr Peter Hugo Young

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Mitie Company Secretarial Services Limited

secretary · Since 05/08/2025

BRITISH

Also on 176 other boards

Mr Stuart Bleazard

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 18 other boards

Persons with Significant Control

Marlowe Environmental Services Limited

75–100% shares
75–100% votes
Appoint directors

Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 02184649 · Register Of Companies For England And Wales · Limited Company

Notified 28/06/2023

Former PSCs

Clearwater Technology Bidco Limited

Ceased 23/05/2019

Marlowe 2016 Ltd

Ceased 28/06/2023

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 08/10/2021Registered 12/10/2021Satisfied 01/04/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 22/09/2021Registered 24/09/2021Satisfied 01/04/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 19/11/2020Registered 26/11/2020Satisfied 01/04/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 07/06/2019Registered 11/06/2019Satisfied 01/04/2022
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 23/01/2018Registered 05/02/2018Satisfied 28/05/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 23/03/2015Registered 24/03/2015Satisfied 28/05/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/03/2005Registered 08/04/2005Satisfied 02/04/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/12/2003Registered 10/12/2003Satisfied 02/04/2015
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satisfied

MONGOOSE LIMITED

Created 15/03/2002Registered 21/03/2002Satisfied 16/04/2010
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satisfied

LLOYDS TSB BANK PLC

Created 15/03/2002Registered 21/03/2002Satisfied 02/04/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/11/2000Registered 28/11/2000Satisfied 02/04/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/11/2000Registered 14/11/2000Satisfied 02/04/2015
charge
satisfied

NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 25/03/1998Registered 28/03/1998Satisfied 11/11/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1996Registered 18/03/1996Satisfied 11/11/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1995Registered 07/08/1995Satisfied 11/11/2000
charge
satisfied

NEW ENGLAND PROPERTIES PLC

Created 11/09/1992Registered 30/09/1992Satisfied 11/11/2000