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Clearcourse Partnership Holdings Limited

13216614

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

107 Cheapside, London, EC2V 6DN
Incorporated 22/02/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Norose Company Secretarial Services Limited

secretary · Since 22/02/2021

Also on 196 other boards

Mr Stephen Wolff

director · Since 22/06/2021

NON EXECUTIVE DIRECTOR

BRITISH VIRGIN ISLANDER · UNITED KINGDOM · Age 59

Mr Michael Lawler

director · Since 22/06/2021

CEO

AMERICAN · UNITED KINGDOM · Age 63

Ms Else Christina Hamilton

director · Since 16/01/2023

CHIEF EXECUTIVE OFFICER

DUTCH · ENGLAND · Age 52

Also on 62 other boards

Mr Bruce Isbester Crabtree

director · Since 01/03/2023

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 37

Mr Vincenzo La Ruffa

director · Since 26/04/2023

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 46

Mr Simon Black

director · Since 12/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Nigel Bayles

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 69 other boards

Norose Company Secretarial Services Limited

corporate secretary · Since 22/02/2021

Reg: 4016745

Also on 196 other boards

Stephen Wolff

director · Since 22/06/2021

British Virgin Islander · United Kingdom · Age 59

Michael Lawler

director · Since 22/06/2021

American · United Kingdom · Age 63

Else Christina Hamilton

director · Since 16/01/2023

Dutch · England · Age 52

Bruce Isbester Crabtree

director · Since 01/03/2023

American · United States · Age 37

Vincenzo La Ruffa

director · Since 26/04/2023

American · United States · Age 46

Simon Black

director · Since 12/12/2024

British · United Kingdom · Age 59

Nigel Bayles

director · Since 24/02/2026

British · United Kingdom · Age 48

Former

Thomas James Vince

director · Resigned 10/05/2021

Ignace Louis Ghislain Van Waesberghe

director · Resigned 08/02/2022

Jonathan Tiverton-Brown

director · Resigned 31/12/2022

Nicholas Andrew Seibert

director · Resigned 01/03/2023

Gerard John Gualtieri

director · Resigned 31/03/2023

Joesph Glenn Pappalardo

director · Resigned 26/04/2023

Mr Andrew Robert Blazye

director · Resigned 15/09/2023

Andrew Robert Blazye

director · Resigned 15/09/2023

Joshua Barrett Rowe

director · Resigned 25/09/2024

Mark Grafton

director · Resigned 14/07/2025

Sacha Bielawski

director · Resigned 19/12/2025

Persons with Significant Control

Mr Vincenzo Vincenzo La Ruffa

Significant control
significant-influence-or-control-as-firm

American · United States · Age 46

107, Cheapside, London, EC2V 6DN

Notified 01/07/2024

Mr Vincenzo La Ruffa

Significant control
significant-influence-or-control-as-firm

American · United States · Age 46

107, Cheapside, London, EC2V 6DN

Notified 01/07/2024

Mr Ignace Louis Van Waesberghe

Significant control
significant-influence-or-control-as-firm

Dutch · United Kingdom · Age 47

107, Cheapside, London, EC2V 6DN

Notified 01/07/2024

Former PSCs

Norose Company Secretarial Services Limited

Ceased 10/05/2021

Mr Jeffrey Wayne Greenberg

Ceased 01/07/2024

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 107 Cheapside
2026-08-27

107 CHEAPSIDE

post town → London
2026-08-27

LONDON

officer appointed → NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2026-08-27
officer appointed → BAYLES, Nigel
2026-08-27
officer appointed → BLACK, Simon
2026-08-27
officer appointed → CRABTREE, Bruce Isbester
2026-08-27
officer appointed → HAMILTON, Else Christina
2026-08-27
officer appointed → LA RUFFA, Vincenzo
2026-08-27
officer appointed → LAWLER, Michael
2026-08-27
officer appointed → WOLFF, Stephen
2026-08-27

Filing History100 filings

Shares allotted

capital allotment shares

13/08/20267 pages · PDF
Shares allotted

capital allotment shares

13/08/20267 pages · PDF
Shares allotted

capital allotment shares

13/08/20267 pages · PDF
RESOLUTIONS

resolution

10/08/20261 page · PDF
Shares allotted

capital allotment shares

05/08/20267 pages · PDF
Shares allotted

capital allotment shares

05/08/20267 pages · PDF
PSC changed

change to a person with significant control

01/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/202612 pages · PDF
PSC changed

change to a person with significant control

30/06/20262 pages · PDF
Director details changed

change person director company with change date

30/06/20262 pages · PDF
Shares allotted

capital allotment shares

07/05/20267 pages · PDF
Shares allotted

capital allotment shares

07/05/20267 pages · PDF
Shares allotted

capital allotment shares

05/05/20267 pages · PDF
Shares allotted

capital allotment shares

28/03/20267 pages · PDF
Shares allotted

capital allotment shares

28/03/20267 pages · PDF
Shares allotted

capital allotment shares

26/03/20267 pages · PDF
Director appointed

appoint person director company with name date

26/02/20262 pages · PDF
Shares allotted

capital allotment shares

04/02/20267 pages · PDF
Shares allotted

capital allotment shares

04/02/20267 pages · PDF
Shares allotted

capital allotment shares

03/02/20267 pages · PDF
Director resigned

termination director company with name termination date

08/01/20261 page · PDF
Shares allotted

capital allotment shares

18/11/20257 pages · PDF
Shares allotted

capital allotment shares

18/11/20257 pages · PDF
Shares allotted

capital allotment shares

18/11/20257 pages · PDF
Accounts filed

accounts with accounts type group

16/09/202575 pages · PDF
Shares allotted

capital allotment shares

05/08/202512 pages · PDF
Shares allotted

capital allotment shares

05/08/202512 pages · PDF
Shares allotted

capital allotment shares

31/07/20257 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/202511 pages · PDF
Director appointed

appoint person director company with name date

16/07/20252 pages · PDF
Director resigned

termination director company with name termination date

16/07/20251 page · PDF
Shares allotted

capital allotment shares

09/06/20257 pages · PDF
Shares allotted

capital allotment shares

09/06/20257 pages · PDF
Shares allotted

capital allotment shares

09/06/20257 pages · PDF
Shares allotted

capital allotment shares

04/04/20258 pages · PDF
Shares allotted

capital allotment shares

04/04/20258 pages · PDF
Shares allotted

capital allotment shares

04/04/20258 pages · PDF
Shares allotted

capital allotment shares

05/02/20258 pages · PDF
Shares allotted

capital allotment shares

05/02/20258 pages · PDF
Shares allotted

capital allotment shares

05/02/20258 pages · PDF
Director appointed

appoint person director company with name date

24/01/20252 pages · PDF
Director resigned

termination director company with name termination date

15/01/20251 page · PDF
AAMD

accounts amended with accounts type group

27/11/202450 pages · PDF
AAMD

accounts amended with accounts type group

06/11/202450 pages · PDF
AAMD

accounts amended with accounts type group

01/11/202450 pages · PDF
AAMD

accounts amended with accounts type group

21/10/202446 pages · PDF
AAMD

accounts amended with accounts type group

21/10/202450 pages · PDF
AAMD

accounts amended with accounts type group

07/10/202450 pages · PDF
Accounts filed

accounts with accounts type group

04/09/202446 pages · PDF
PSC notified

notification of a person with significant control

21/08/20242 pages · PDF
PSC07

cessation of a person with significant control

21/08/20241 page · PDF
PSC notified

notification of a person with significant control

21/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/202413 pages · PDF
Shares allotted

capital allotment shares

28/03/202412 pages · PDF
Shares allotted

capital allotment shares

11/03/20248 pages · PDF
Shares allotted

capital allotment shares

13/02/202412 pages · PDF
Shares allotted

capital allotment shares

05/02/202412 pages · PDF
Shares allotted

capital allotment shares

29/01/202412 pages · PDF
Shares allotted

capital allotment shares

06/01/20248 pages · PDF
Shares allotted

capital allotment shares

06/01/20248 pages · PDF
Shares allotted

capital allotment shares

05/01/20248 pages · PDF
RESOLUTIONS

resolution

03/01/20242 pages · PDF
MA

memorandum articles

03/01/202447 pages · PDF
Shares allotted

capital allotment shares

03/01/202412 pages · PDF
Shares allotted

capital allotment shares

03/01/202412 pages · PDF
Shares allotted

capital allotment shares

18/12/20238 pages · PDF
RP04SH01

second filing capital allotment shares

09/12/20238 pages · PDF
Accounts filed

accounts with accounts type group

11/10/202350 pages · PDF
Director resigned

termination director company with name termination date

26/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

04/07/202313 pages · PDF
Shares allotted

capital allotment shares

18/05/20239 pages · PDF
Director details changed

change person director company with change date

17/05/20232 pages · PDF
Shares allotted

capital allotment shares

17/05/20238 pages · PDF
Shares allotted

capital allotment shares

17/05/20238 pages · PDF
Director appointed

appoint person director company with name date

16/05/20232 pages · PDF
Director resigned

termination director company with name termination date

16/05/20231 page · PDF
Director resigned

termination director company with name termination date

14/04/20231 page · PDF
Director resigned

termination director company with name termination date

28/03/20231 page · PDF
RP04SH01

second filing capital allotment shares

23/03/202317 pages · PDF
Director appointed

appoint person director company with name date

22/03/20232 pages · PDF
Director appointed

appoint person director company with name date

22/03/20232 pages · PDF
Director appointed

appoint person director company with name date

22/03/20232 pages · PDF
Director appointed

appoint person director company with name date

31/01/20232 pages · PDF
Address changed

change registered office address company with date old address new address

31/01/20231 page · PDF
AAMD

accounts amended with accounts type group

16/01/202347 pages · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
Accounts filed

accounts with accounts type group

28/09/202247 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20223 pages · PDF
Shares allotted

capital allotment shares

16/06/20229 pages · PDF
Shares allotted

capital allotment shares

23/03/202212 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20229 pages · PDF
Shares allotted

capital allotment shares

04/03/202212 pages · PDF
Director resigned

termination director company with name termination date

22/02/20221 page · PDF
Shares allotted

capital allotment shares

18/02/20228 pages · PDF
Shares allotted

capital allotment shares

18/02/20228 pages · PDF
Shares allotted

capital allotment shares

17/02/20229 pages · PDF
Shares allotted

capital allotment shares

17/02/20228 pages · PDF
Shares allotted

capital allotment shares

17/02/20228 pages · PDF
Shares allotted

capital allotment shares

17/02/20228 pages · PDF
Shares allotted

capital allotment shares

16/02/20228 pages · PDF