Clearcourse Payments Holdco Ltd
12331935
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
director · Since 02/11/2020
HEAD OF FINANCE, RISK & COMPLIANCE
BRITISH · UNITED KINGDOM · Age 47
Also on 16 other boards
director · Since 01/02/2021
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 7 other boards
Former
director · Resigned 11/05/2020
director · Resigned 01/02/2021
director · Resigned 31/12/2022
director · Resigned 14/07/2025
director · Resigned 19/12/2025
Persons with Significant Control
Clearcourse Partnership Acquireco Finance Limited
10-12, Eastcheap, London, EC3M 1AJ
Reg: 13089663 · Companies House · Private Limited Company
Notified 08/03/2021
Former PSCs
Clearcourse Partnership Acquireco Limited
Ceased 08/03/2021
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD
Change History
Active
Private Limited Company
107 CHEAPSIDE
LONDON
Filing History74 filings
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
capital allotment shares
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
appoint person director company with name date
second filing capital allotment shares
capital allotment shares
capital allotment shares
change registered office address company with date old address new address
termination director company with name termination date
capital allotment shares
capital allotment shares
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
capital allotment shares
mortgage create with deed with charge number charge creation date
capital allotment shares
legacy
legacy
capital allotment shares
capital allotment shares
mortgage satisfy charge full
mortgage satisfy charge full
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
accounts amended with accounts type audit exemption subsiduary
legacy
capital allotment shares
confirmation statement with updates
mortgage create with deed with charge number charge creation date
capital allotment shares
accounts with accounts type total exemption full
legacy
legacy
change account reference date company previous extended
capital allotment shares
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
memorandum articles
resolution
confirmation statement with updates
mortgage create with deed with charge number charge creation date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
appoint person director company with name date
change person director company with change date
incorporation company