Clear Group (Holdings) Limited

04519291

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

1 GREAT TOWER STREET, LONDON, EC3R 5AA

Incorporated 27/08/2002

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Timothy John Money

director · Since 02/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 74 other boards

Mr Michael David Simon Edgeley

director · Since 22/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 70 other boards

Mr Jitendra Patel

secretary · Since 11/03/2022

Mr Philip John Williams

director · Since 23/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 45 other boards

Mr Ian James Donaldson Stutz

director · Since 16/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr David Thomas Mcaree Young

director · Since 16/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr Oscar Holloway

director · Since 18/02/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Clear Investments (Uk) Limited

75–100% shares

1, Great Tower Street, London, EC3R 5AA

Reg: 05294390 · Register Of Companies For England And Wales · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 05/05/2026Registered 07/05/2026

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 05/05/2026Registered 07/05/2026

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 14/05/2024Registered 17/05/2024

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 19/03/2024Registered 02/04/2024

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 19/03/2024Registered 02/04/2024

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 07/03/2023Registered 09/03/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/05/2022Registered 09/05/2022Satisfied 08/02/2023

Charge

satisfied

ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE

Created 02/03/2021Registered 08/03/2021Satisfied 08/02/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/02/2021Registered 03/03/2021Satisfied 08/02/2023

Charge

satisfied

ECI VENTURES NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 23/09/2020Registered 30/09/2020Satisfied 08/02/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 11/09/2020Registered 18/09/2020Satisfied 08/02/2023

Charge

satisfied

ECI VENTURES NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 04/09/2019Registered 09/09/2019Satisfied 08/02/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 03/09/2018Registered 18/09/2018Satisfied 08/02/2023

Charge

satisfied

ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE

Created 03/09/2018Registered 06/09/2018Satisfied 08/02/2023

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 08/08/2014Registered 14/08/2014Satisfied 08/06/2022

charge

satisfied

MACQUARIE BANK LIMITED

Created 29/10/2012Registered 09/11/2012Satisfied 20/09/2014

charge

satisfied

CARLTON VALE INVESTMENT COMPANY LIMITED

Created 20/01/2010Registered 21/01/2010Satisfied 06/08/2014

charge

satisfied

MACQUARIE BANK LIMITED

Created 21/08/2008Registered 01/09/2008Satisfied 20/09/2014

charge

satisfied

BURGESS POTTER & CO LTD

Created 17/11/2006Registered 30/11/2006Satisfied 28/08/2008

charge

satisfied

CARLTON VALE INVESTMENT COMPANY LIMITED

Created 20/12/2004Registered 07/01/2005Satisfied 06/08/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2004Registered 19/08/2004Satisfied 28/08/2008