Cleara Consulting Limited

07081560

active

Private Limited Company

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 19/11/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Andrew Godley

director · Since 18/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Mr Mark Andrew Roberts

director · Since 18/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Nigel Bayles

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 69 other boards

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

Mrs Deborah Anne Lawrence

Ceased 21/12/2018

Mr Gavin James Lawrence

Ceased 21/12/2018

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