Clear Street Uk Nominees Limited

16107345

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 28/11/2024

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Carlos Fernandez

director · Since 28/11/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Ms Annie Mills

director · Since 28/11/2024

COMPLIANCE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Vistra Cosec Limited

secretary · Since 11/02/2025

AMERICAN

Also on 1119 other boards

Mr Alex Lawton

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 52

Carlos Fernandez

director · Since 28/11/2024

British · United Kingdom · Age 51

Annie Mills

director · Since 28/11/2024

British · United Kingdom · Age 55

Vistra Cosec Limited

corporate secretary · Since 11/02/2025

Reg: 06412777

Also on 1119 other boards

Former

Jacinda Maree Fahey

director · Resigned 18/12/2025

Persons with Significant Control

Clear Street Uk Limited

75–100% shares

75–100% votes

Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 15000549 · United Kingdom · Private Limited Company

Notified 28/11/2024

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 → MILLS, Annie

2026-07-23