Clover Ebt Limited

15169391

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

Third Floor (East) Carrington House, 126-130 Regent Street, London, W1B 5SE

Incorporated 27/09/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul James Adams

director · Since 27/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr John Joseph Patrick Kelly

director · Since 27/09/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Ronan Tyrrell

director · Since 27/09/2023

FINANCE DIRECTOR

IRISH · IRELAND · Age 48

Mr William James Shaw

director · Since 18/12/2025

BRITISH · ENGLAND · Age 38

Also on 2 other boards

John Joseph Patrick Kelly

director · Since 27/09/2023

British · United Kingdom · Age 57

Ronan Tyrrell

director · Since 27/09/2023

Irish · Ireland · Age 48

Paul James Adams

director · Since 27/09/2023

British · United Kingdom · Age 44

William James Shaw

director · Since 18/12/2025

British · England · Age 38

Former

Ivan Greenwood

director · Resigned 18/12/2025

Persons with Significant Control

Clover Uk Topco Limited

75–100% shares

Nations House, 103 Wigmore Street, London, W1U 1QS

Reg: 14434723 · Companies House · Private Limited Company

Notified 27/09/2023

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Third Floor (East) Carrington House

2026-07-22

NATIONS HOUSE

post town → London

2026-07-22

LONDON

postcode → W1B 5SE

2026-07-22

W1U 1QS

officer appointed → ADAMS, Paul James

2026-07-22

officer appointed → KELLY, John Joseph Patrick

2026-07-22

officer appointed → SHAW, William James

2026-07-22

officer appointed → TYRRELL, Ronan

2026-07-22