Clear Street Services Uk Limited

14599252

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

1 Bartholomew Lane, 2nd Floor, London, EC2N 2AX

Incorporated 17/01/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

78300

Human resources provision and management of human resources functions

Officers

Vistra Cosec Limited

secretary · Since 17/01/2023

AMERICAN

Also on 1119 other boards

Mr Carlos Fernandez

director · Since 25/03/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Edward Tilly

director · Since 16/12/2024

CEO

AMERICAN · UNITED STATES · Age 63

Mr Alex Lawton

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 52

Vistra Cosec Limited

corporate secretary · Since 17/01/2023

Reg: 06412777

Also on 1119 other boards

Carlos Fernandez

director · Since 25/03/2024

British · United Kingdom · Age 51

Edward Tilly

director · Since 16/12/2024

American · United States · Age 63

Former

Clear Street Holdings Llc

corporate director · Resigned 24/07/2024

Chris Pento

director · Resigned 16/12/2024

Jacinda Maree Fahey

director · Resigned 18/02/2026

Persons with Significant Control

Former PSCs

Clear Street Holdings Llc

Ceased 17/01/2023

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 1 Bartholomew Lane

2026-07-23

1 BARTHOLOMEW LANE

post town → London

2026-07-23

LONDON

officer appointed → VISTRA COSEC LIMITED

2026-07-23

officer appointed → FERNANDEZ, Carlos

2026-07-23

officer appointed → TILLY, Edward

2026-07-23