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Clearway Group Holdings Limited

10421662

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

Notable Risks

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

Details

PENWAY PLACE, LONDON, WC2H 0HF
Incorporated 11/10/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Milena Jeczelewska

secretary · Since 31/05/2023

Also on 5 other boards

Ms Milena Jeczelewska

director · Since 30/09/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Stephen Roderick Walls

director · Since 20/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Mr Philip John Frederick Doyle

director · Since 05/01/2026

IRISH · NETHERLANDS · Age 55

Also on 12 other boards

Persons with Significant Control

Broomco (4276) Limited

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

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

Reg: 09318834 · Companies House · Corporate

Notified 11/10/2016

Charges14 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (THE "SECURITY AGENT")

Created 22/01/2026Registered 26/01/2026
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, (THE "SECURITY AGENT" AND ALSO REFERRED TO AS A "PRESENT PLE · KARTESIA MANAGEMENT S.À R.L., (THE "ARRANGER" AND ALSO REFERRED TO AS A "PRESENT PLEDGEE") · KASS UNLEVERED S.À R.L., (AN "ORIGINAL LENDER" AND ALSO REFERRED TO AS A "PRESENT PLEDGEEâ€�) · KASS UNLEVERED II S.À R.L., (AN "ORIGINAL LENDER" AND ALSO REFERRED TO AS A "PRESENT PLEDGEEâ€�) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 22/01/2026Registered 26/01/2026
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 27/06/2025Registered 09/07/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, (THE "SECURITY AGENT" AND ALSO REFERRED TO AS A "PRESENT PLE · KARTESIA MANAGEMENT S.À R.L., (THE "ARRANGER" AND ALSO REFERRED TO AS A "PRESENT PLEDGEE") · KASS UNLEVERED S.À R.L., (AN "ORIGINAL LENDER" AND ALSO REFERRED TO AS A "PRESENT PLEDGEEâ€�) · KASS UNLEVERED II S.À R.L., (AN "ORIGINAL LENDER" AND ALSO REFERRED TO AS A "PRESENT PLEDGEEâ€�) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 27/06/2025Registered 03/07/2025
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 27/03/2024Registered 03/04/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT · WILMINGTON TRUST (LONDON) LIMITED AS AGENT · KARTESIA MANAGEMENT · KARTESIA SYNDICATED HOLDCO S.À R.L. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/02/2024Registered 06/02/2024
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 21/10/2021
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 07/10/2021Registered 13/10/2021
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

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

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/06/2020Registered 15/07/2020Satisfied 29/09/2021
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 29/06/2020Registered 06/07/2020
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 30/09/2019Satisfied 29/09/2021
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

BGF INVESTMENT MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 18/04/2018Registered 24/04/2018Satisfied 29/09/2021
Charge
satisfied

TOSCAFUND GP LIMITED

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