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Clearcourse Business Services Limited

06912469

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

107 Cheapside, London, EC2V 6DN
Incorporated 21/05/2009

Previously known as

Brightoffice Limited · until 04/01/2021
Bamford Finance Limited · until 30/12/2010
Brightoffice Ltd · until 31/08/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Else Christina Hamilton

director · Since 16/01/2023

Dutch · England · Age 52

Nigel Bayles

director · Since 16/01/2026

British · United Kingdom · Age 48

Former

John Martin

director · Resigned 28/03/2011

Paul William Groome

director · Resigned 21/08/2019

Anthony Towers

director · Resigned 01/11/2019

Gerard John Gualtieri

director · Resigned 31/01/2023

William Price

director · Resigned 05/06/2024

Joshua Barrett Rowe

director · Resigned 25/09/2024

Mark David Grafton

director · Resigned 14/07/2025

Sacha Bielawski

director · Resigned 19/12/2025

Persons with Significant Control

Clearcourse Partnership Acquireco Finance Limited

75–100% shares
75–100% votes
Appoint directors

10-12, Eastcheap, London, EC3M 1AJ

Reg: 13089663 · Companies House · Private Limited Company

Notified 28/01/2021

Former PSCs

Mr Paul William Groome

Ceased 21/08/2019

Clearcourse Partnership Acquireco Ltd

Ceased 28/01/2021

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 30/09/2022Registered 06/10/2022
Charge
satisfied

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD

Created 26/11/2021Registered 03/12/2021Satisfied 26/07/2022
Charge
satisfied

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD

Created 24/12/2020Registered 05/01/2021Satisfied 26/07/2022

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1107 Cheapside
2026-06-04

107 CHEAPSIDE

post townLondon
2026-06-04

LONDON