Clarity London Ltd

05736429

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

ZETLAND HOUSE UNITS 2AB, LONDON, EC2A 4HJ

Incorporated 09/03/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

73120

Media representation

Officers

Mrs Rachel Gilley

director · Since 09/01/2024

CEO

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Thomas Telford

director · Since 24/05/2024

CHIEF DIGITAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mrs Caroline Joy Iroegbu

secretary · Since 01/07/2025

Mr Nicholas Jeffrey Lansman

director · Since 02/12/2025

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Clarity Midco U.K. Limited

75–100% shares

75–100% votes

Appoint directors

Zetland House, Units 2ab, London, EC2A 4HJ

Reg: 13939072 · Register Of Companies · Private Limited Company

Notified 24/02/2022

Former PSCs

Mr Sami Mccabe

Ceased 24/10/2019

Mr Sami Mccabe

Ceased 29/09/2023

Charges6 outstanding

Charge

outstanding

TC SECURITY TRUSTEE LIMITED

Created 05/12/2022Registered 09/12/2022

Charge

outstanding

TC LOANS LIMITED

Created 05/12/2022Registered 07/12/2022

Charge

outstanding

TC SECURITY TRUSTEE LIMITED

Created 23/03/2022Registered 01/04/2022

Charge

outstanding

TC LOANS LIMITED

Created 23/03/2022Registered 01/04/2022

Charge

outstanding

TC SECURITY TRUSTEE LIMITED

Created 23/03/2022Registered 25/03/2022

Charge

outstanding

TC LOANS LIMITED

Created 23/03/2022Registered 25/03/2022

Charge

satisfied

HSBC BANK PLC

Created 07/01/2015Registered 07/01/2015Satisfied 17/08/2023