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Clearcourse Payments Holdco Ltd
12331935
active
Private Limited Company
england wales
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 25/11/2019
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
63990
Other information service activitiesOfficers
Mr Andrew Godley
director · Since 02/11/2020
HEAD OF FINANCE, RISK & COMPLIANCE
BRITISH · UNITED KINGDOM · Age 47
Also on 16 other boards
Mr Mark Andrew Roberts
director · Since 01/02/2021
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 7 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 08/03/2021
Former PSCs
Clearcourse Partnership Acquireco Limited
Ceased 08/03/2021
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