Back to search

Clifton Asset Management Limited

07206291

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE PAVILIONS EDEN PARK, BRISTOL, BS20 0DD
Incorporated 29/03/2010

Compliance

Last accounts

30/04/2025

group

Next accounts due

25/01/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

62012
Business and domestic software development
64999
Other financial service activities

Officers

Mr Thomas Chambers

secretary · Since 29/03/2010

Mr Ellis Organ

director · Since 29/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 18 other boards

Mr Anthony Valentine Carty

director · Since 23/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Neil Greenaway

director · Since 23/03/2011

DIRECTOR

BRITISH · WALES · Age 55

Also on 4 other boards

Miss Carly Anne Shute

director · Since 28/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Persons with Significant Control

Cbpe Capital Llp

50–75% shares
75–100% votes

2, George Yard, London, EC3V 9DH

Reg: Oc305899 · Companies House In England And Wales · English Limited Liability Partnership

Notified 28/02/2025

Cbpe Capital X Gp Llp

50–75% shares

2, George Yard, London, EC3V 9DH

Reg: Oc429862 · Companies House In England And Wales · English Limited Liability Partnership

Notified 28/02/2025

Former PSCs

Mr Neil Greenaway

Ceased 28/02/2025

Mr Adam Jason Tavener

Ceased 28/02/2025

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 04/06/2025Registered 06/06/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 04/06/2025Registered 06/06/2025
Charge
satisfied

GROWTH LENDING 2021 LIMITED

Created 20/06/2022Registered 22/06/2022Satisfied 03/06/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 16/12/2013Registered 20/12/2013Satisfied 23/03/2023