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Clearway Group Support Services Limited

07001966

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

PENWAY PLACE, LONDON, WC2H 0HF
Incorporated 26/08/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

64209
Activities of other holding companies
80200
Security systems service activities

Officers

Ms Milena Jeczelewska

secretary · Since 31/05/2023

Mr Philip John Frederick Doyle

director · Since 03/06/2025

DIRECTOR

IRISH · NETHERLANDS · Age 55

Also on 12 other boards

Mr Anthony Francis Owen

director · Since 05/01/2026

ENGLISH · ENGLAND · Age 54

Also on 10 other boards

Persons with Significant Control

Clearway Group Holdings Limited

75–100% shares
75–100% votes

Penway Place, 2a Charing Cross Road, London, WC2H 0HF

Reg: 10421662 · England And Wales, Companies Registry · Limited Company

Notified 05/12/2016

Former PSCs

Mr Gideon Ian Israel

Ceased 05/12/2016

Charges5 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)

Created 23/12/2025Registered 24/12/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)

Created 30/05/2025Registered 03/06/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 07/12/2023Registered 08/12/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 07/10/2021Registered 12/10/2021
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 29/06/2020Registered 06/07/2020
Charge
satisfied

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/09/2019Registered 26/09/2019Satisfied 29/09/2021
Charge
satisfied

SANTANDER UK PLC

Created 18/04/2018Registered 30/04/2018Satisfied 03/07/2020
Charge
satisfied

BGF INVESTMENT MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 18/04/2018Registered 25/04/2018Satisfied 29/09/2021
Charge
satisfied

TOSCAFUND GP LIMITED

Created 05/12/2016Registered 07/12/2016Satisfied 09/05/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 23/04/2014Registered 01/05/2014Satisfied 23/03/2016