Menna Overview

Here’s a quick overview of CLEARBANK LIMITED 👀 — a London based business that started in 2015.

CLEARBANK LIMITED

  • Company statusactive
  • Company No09736376
  • Age10 years 11 months Incorporated 17 August 2015
  • Officers7

Address

Borough Yards, 13 Dirty Lane, London, SE1 9PA, England

CLEARBANK LIMITED is an active company incorporated on 17 August 2015 and based in London, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64191 Banks

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 25 Apr 2025

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Notification Of A Person With Significant Control

1 Year Ago on 13 Mar 2025

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Withdrawal Of A Person With Significant Control Statement

1 Year Ago on 07 Mar 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 03 Jan 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 03 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 07 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 01 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 01 Oct 2024

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Confirmation Statement With Updates

1 Year Ago on 09 Sep 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 29 Apr 2024

event
Capital Allotment Shares

2 Years Ago on 29 Feb 2024

event
Capital Allotment Shares

2 Years Ago on 26 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 26 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 06 Nov 2023

event
Confirmation Statement With Updates

2 Years Ago on 25 Aug 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 17 Aug 2023

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Resolution

3 Years Ago on 20 Apr 2023

event
Capital Allotment Shares

3 Years Ago on 05 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 24 Feb 2023

event
Capital Allotment Shares

3 Years Ago on 02 Feb 2023

event
Capital Allotment Shares

3 Years Ago on 02 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 20 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 13 Jan 2023

event
Capital Variation Of Rights Attached To Shares

3 Years Ago on 21 Dec 2022

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WOODS, Siansecretary 18 Dec 2024
DORAN, Catherine Martinadirector Sep 195628 Feb 2020
JEMMETT-PAGE, Shonaid Christina Rossdirector Mar 196028 Jul 2016
KENWORTHY, Philip Johndirector Jan 196529 Jun 2017
NEDEN, Andrew Frederick Johndirector Feb 196225 Jan 2024
ROMANOVSKAYA, Valeriedirector Oct 198025 Sept 2024
WALLACE, Emma Louisedirector Apr 198325 Sept 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Clearbank Group Holdings Limited 08 Dec 2023
Ms Renata Kellnerova Jul 196723 Sept 2022
Ppf Financial Holdings A.S. 19 Apr 2016
Cffi Uk Ventures (Barbados) Limited 19 Apr 2016
Mr John Carter Risley Apr 194806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.