Clear Investments (Uk) Limited
05294390
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/10/2025
group
Next accounts due
31/07/2027
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
Industry
Officers
director · Since 22/06/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 70 other boards
Mr Nathan Giles Bavidge
director · Since 01/07/2026
BRITISH · ENGLAND · Age 51
Former
corporate nominee secretary · Resigned 23/11/2004
secretary · Resigned 25/06/2007
director · Resigned 11/06/2013
director · Resigned 24/04/2020
secretary · Resigned 02/03/2021
director · Resigned 31/10/2022
director · Resigned 11/11/2022
director · Resigned 17/09/2024
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Central Bidco Ltd
1 Great Tower Street, Great Tower Street, London, EC3R 5AA
Reg: 14186687 · Companies House · Private Limited Company
Notified 30/01/2024
Former PSCs
Mr Howard Pierre Lickens
Ceased 03/09/2018
Mr Gary O'Donnell
Ceased 03/09/2018
Mr Paul Bryan Druckman
Ceased 03/09/2018
Charing Cross Bidco Limited
Ceased 30/01/2024
Charges6 outstanding
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ECI VENTURES NOMINEES LIMITED (AS SECURITY TRUSTEE)
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
ECI VENTURES NOMINEES LIMITED (AS SECURITY TRUSTEE)
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Change History
Active
Private Limited Company
1 GREAT TOWER STREET
LONDON
Filing History100 filings
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type group
capital allotment shares
capital allotment shares
capital allotment shares
confirmation statement with updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
second filing capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
capital allotment shares
resolution
resolution
capital variation of rights attached to shares
capital name of class of shares
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
capital allotment shares
resolution
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
capital allotment shares
capital name of class of shares
capital cancellation shares
resolution
capital return purchase own shares
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
accounts with accounts type group
capital allotment shares
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
change registered office address company with date old address
legacy