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Clear London Markets Limited

15876311

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

1 Great Tower Street, London, EC3R 5AA
Incorporated 05/08/2024

Previously known as

Hamsard 3775 Limited · until 29/08/2024

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

99999
Dormant company

Officers

Mr Philip John Williams

director · Since 29/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 45 other boards

Jitendra Patel

secretary · Since 29/08/2024

Mr Michael David Simon Edgeley

director · Since 29/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 70 other boards

Mr Nathan Giles Bavidge

director · Since 01/07/2026

BRITISH · ENGLAND · Age 51

Michael David Simon Edgeley

director · Since 29/08/2024

British · England · Age 59

Philip John Williams

director · Since 29/08/2024

British · England · Age 43

Jitendra Patel

secretary · Since 29/08/2024

Nathan Giles Bavidge

director · Since 01/07/2026

British · England · Age 51

Former

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 29/08/2024

Jonathan Jones

director · Resigned 29/08/2024

Squire Patton Boggs Directors Limited

corporate director · Resigned 29/08/2024

Mr Timothy John Money

director · Resigned 30/06/2026

Timothy John Money

director · Resigned 30/06/2026

Persons with Significant Control

Clear Group (Holdings) Limited

ownership-of-shares-75-to-100-percent-as-trust
75–100% votes
Appoint directors

1, Great Tower Street, London, EC3R 5AA

Reg: 04519291 · Companies House · Company Limited By Shares

Notified 29/08/2024

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 29/08/2024

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 05/05/2026Registered 07/05/2026
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 19/11/2024Registered 20/11/2024

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line11 Great Tower Street
2026-07-29

1 GREAT TOWER STREET

post townLondon
2026-07-29

LONDON

officer appointedPATEL, Jitendra
2026-07-29
officer appointedBAVIDGE, Nathan Giles
2026-07-29
officer appointedEDGELEY, Michael David Simon
2026-07-29
officer appointedWILLIAMS, Philip John
2026-07-29