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Clearcourse Payments Holdco Ltd

12331935

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 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 activities

Officers

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

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 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