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Clearcourse Events & Leisure Limited

03988391

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

107 CHEAPSIDE, LONDON, EC2V 6DN
Incorporated 09/05/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

46510
Wholesale of computers, computer peripheral equipment and software
62012
Business and domestic software development
62020
Information technology consultancy activities
74209
Other photographic activities

Officers

Ms Else Christina Hamilton

director · Since 16/01/2023

CHIEF EXECUTIVE OFFICER

DUTCH · ENGLAND · Age 52

Also on 62 other boards

Mr Nigel Bayles

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 69 other boards

Persons with Significant Control

Clearcourse Partnership Acquireco Finance Limited

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

10-12, Eastcheap, London, EC3M 1AJ

Reg: 13089663 · Companies House · Private Limited Company

Notified 28/01/2021

Former PSCs

Mr James Myatt Abbott

Ceased 17/06/2019

Mrs Denise Greer Mcnaughton Abbott

Ceased 17/06/2019

Clearcourse Partnership Acquireco Ltd

Ceased 28/01/2021

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 30/09/2022Registered 11/10/2022
Charge
satisfied

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD

Created 26/11/2021Registered 03/12/2021Satisfied 26/07/2022
Charge
satisfied

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD

Created 24/12/2020Registered 05/01/2021Satisfied 26/07/2022