Clearbell Fund Management Limited

06112680

active

Private Limited Company

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mr Manish Jayantilal Chande

director · Since 18/07/2007

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Mrs Sally Margaret Doyle-Linden

secretary · Since 13/11/2007

BRITISH · ENGLAND · Age 66

Also on 13 other boards

Mrs Sally Margaret Doyle-Linden

director · Since 11/12/2007

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 66

Also on 13 other boards

Mr Robert Peter Mills

director · Since 07/04/2014

PARTNER

BRITISH · ENGLAND · Age 51

Also on 23 other boards

Mr Robert Edward West Ba Arics

director · Since 07/04/2014

PARTNER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

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

2, Harewood Place, London, W1S 1BX

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