Clearaccept Operations Ltd

12373934

active

Private Limited Company

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 20/12/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Payments Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

10-12 Eastcheap First Floor, London, EC3M 1AJ

Reg: 12331935 · United Kingdom · Limited By Shares

Notified 20/12/2019

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