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Clarity Global Holdco Limited

15479081

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Zetland House Units 2ab, 5-25 Scrutton Street, London, EC2A 4HJ
Incorporated 10/02/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Rachel Gilley

director · Since 10/02/2024

CEO

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Nicholas Jeffrey Lansman

director · Since 13/02/2024

CORPORATE AFFAIRS

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Ms Robyn Jean Sefiani

director · Since 13/02/2024

PRESIDENT ANZ & REPUTATION COUNSEL

AUSTRALIAN · AUSTRALIA · Age 70

Mr Thomas Telford

director · Since 13/02/2024

PRESIDENT, DIGITAL MARKETING

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Rachel Gilley

director · Since 10/02/2024

British · England · Age 54

Nicholas Jeffrey Lansman

director · Since 13/02/2024

British · England · Age 58

Robyn Jean Sefiani

director · Since 13/02/2024

Australian · Australia · Age 70

Thomas Telford

director · Since 13/02/2024

British · England · Age 46

Persons with Significant Control

Mr Nicholas Jeffrey Lansman

25–50% shares
25–50% votes

British · England · Age 58

Zetland House, Units 2ab, London, EC2A 4HJ

Notified 13/02/2024

Former PSCs

Mrs Rachel Gilley

Ceased 13/02/2024

Charges2 outstanding

Charge
outstanding

TC SECURITY TRUSTEE LIMITED

Created 13/02/2024Registered 16/02/2024
Charge
outstanding

TC LOANS LIMITED

Created 13/02/2024Registered 16/02/2024

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Zetland House Units 2ab
2026-07-23

ZETLAND HOUSE UNITS 2AB

post townLondon
2026-07-23

LONDON

officer appointedGILLEY, Rachel
2026-07-23
officer appointedLANSMAN, Nicholas Jeffrey
2026-07-23
officer appointedSEFIANI, Robyn Jean
2026-07-23
officer appointedTELFORD, Thomas
2026-07-23