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Clear Street Uk Limited

15000549

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 Bartholomew Lane, 2nd Floor, London, EC2N 2AX
Incorporated 13/07/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

64999
Other financial service activities

Officers

Vistra Cosec Limited

secretary · Since 13/07/2023

AMERICAN

Also on 1119 other boards

Mr Chris Pento

director · Since 13/07/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Mr Carlos Fernandez

director · Since 21/02/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Ms Tracy Anne Mills

director · Since 07/11/2024

CHIEF COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 55

Mr Alex Lawton

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 52

Chris Pento

director · Since 13/07/2023

American · United States · Age 60

Vistra Cosec Limited

corporate secretary · Since 13/07/2023

Reg: 06412777

Also on 1119 other boards

Carlos Fernandez

director · Since 21/02/2024

British · England · Age 51

Tracy Anne Mills

director · Since 07/11/2024

British · England · Age 55

Former

Jacinda Maree Fahey

director · Resigned 18/02/2026

Persons with Significant Control

Former PSCs

Clear Street Holdings Llc

Ceased 13/07/2023

Charges3 outstanding

Charge
outstanding

BMO BANK N.A.

Created 23/09/2025Registered 24/09/2025
Charge
outstanding

CITIBANK, N.A.

Created 09/10/2024Registered 15/10/2024
Charge
outstanding

CITIBANK, N.A.

Created 09/10/2024Registered 15/10/2024

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line11 Bartholomew Lane
2026-07-23

1 BARTHOLOMEW LANE

post townLondon
2026-07-23

LONDON

officer appointedVISTRA COSEC LIMITED
2026-07-23
officer appointedFERNANDEZ, Carlos
2026-07-23
officer appointedMILLS, Tracy Anne
2026-07-23
officer appointedPENTO, Chris
2026-07-23