Clearbell Fund Management Limited

06112680

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

2 Harewood Place, London, W1S 1BX

Incorporated 16/02/2007

Previously known as

Mountgrange Fund Management Limited · until 28/06/2013

Mountgrange Lp Limited · until 12/12/2007

Mreof Lp Limited · until 08/11/2007

Shelfco (No. 3379) Limited · until 18/07/2007

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Manish Jayantilal Chande

director · Since 18/07/2007

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mrs Sally Margaret Doyle-Linden

secretary · Since 13/11/2007

BRITISH · ENGLAND

Also on 13 other boards

Mrs Sally Margaret Doyle-Linden

director · Since 11/12/2007

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 13 other boards

Mr Robert Edward West Ba Arics

director · Since 07/04/2014

PARTNER

BRITISH · ENGLAND

Also on 2 other boards

Mr Robert Peter Mills

director · Since 07/04/2014

PARTNER

BRITISH · ENGLAND

Also on 23 other boards

Manish Jayantilal Chande

director · Since 18/07/2007

British · England

Sally Margaret Doyle-Linden

secretary · Since 13/11/2007

British

Sally Margaret Doyle-Linden

director · Since 11/12/2007

British · England

Robert Peter Mills

director · Since 07/04/2014

British · England

Robert Edward West

director · Since 07/04/2014

British · England

Former

Eps Secretaries Limited

corporate nominee secretary · Resigned 18/07/2007

Mikjon Limited

corporate nominee director · Resigned 18/07/2007

Stephen Ashley Corner

secretary · Resigned 13/11/2007

Soumen Das

director · Resigned 30/06/2009

Martin Trevor Myers

director · Resigned 12/02/2013

Nicholas Anthony Berry

director · Resigned 18/11/2022

Persons with Significant Control

Clearbell Capital Llp

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Reg: Oc377251 · England & Wales · Limited Liability Partnership

Notified 06/04/2016

Charges15 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 18/10/2023Registered 20/10/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS THE SECURITY TRUSTEE)

Created 18/10/2023Registered 19/10/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 07/10/2022Registered 18/10/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY TRUSTEE)

Created 07/10/2022Registered 10/10/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY TRUSTEE)

Created 28/01/2020Registered 30/01/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 01/03/2018Registered 09/03/2018Satisfied 28/07/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY TRUSTEE)

Created 01/03/2018Registered 07/03/2018Satisfied 28/07/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY TRUSTEE)

Created 01/03/2018Registered 07/03/2018Satisfied 28/07/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 21/11/2017Registered 27/11/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 01/02/2017Registered 08/02/2017Satisfied 28/07/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY TRUSTEE)

Created 01/02/2017Registered 07/02/2017Satisfied 28/07/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY TRUSTEE)

Created 01/02/2017Registered 07/02/2017Satisfied 28/07/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (THE SECURITY TRUSTEE)

Created 23/10/2014Registered 01/11/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (THE SECURITY TRUSTEE)

Created 23/10/2014Registered 01/11/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (THE "SECURITY TRUSTEE")

Created 24/06/2014Registered 05/07/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (THE "SECURITY TRUSTEE")

Created 24/06/2014Registered 05/07/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (THE SECURITY TRUSTEE)

Created 17/12/2013Registered 31/12/2013

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (THE SECURITY TRUSTEE)

Created 17/12/2013Registered 31/12/2013

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 19/07/2013Registered 01/08/2013

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 18/07/2013Registered 01/08/2013

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 18/07/2013Registered 01/08/2013

Change History

officer appointed → DOYLE-LINDEN, Sally Margaret

2026-07-30

officer appointed → CHANDE, Manish Jayantilal

2026-07-30

officer appointed → DOYLE-LINDEN, Sally Margaret

2026-07-30

officer appointed → MILLS, Robert Peter

2026-07-30

officer appointed → WEST, Robert Edward

2026-07-30

status → active

2026-07-30

Active

type → ltd

2026-07-30

Private Limited Company

address line1 → 2 Harewood Place

2026-07-30

2 HAREWOOD PLACE

post town → London

2026-07-30

LONDON