Menna Overview
Here’s a quick overview of THE CLEARWAY GROUP LIMITED 👀 — a London based business that started in 2016.
THE CLEARWAY GROUP LIMITED
- Company statusactive
- Company No10417114
- Age9 years 9 months Incorporated 7 October 2016
- Officers3
Address
Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
THE CLEARWAY GROUP LIMITED is an active company incorporated on 7 October 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 04 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JECZELEWSKA, Milena | secretary | 31 May 2023 | |
| JECZELEWSKA, Milena | director | Mar 1979 | 30 Sept 2024 |
| RAI, Harveen | director | Oct 1974 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Trafalgar Bidco Limited | 27 Jul 2021 | |
| Clearway (2021) Bidco Limited | 27 Jul 2021 | |
| Bgf Gp Limited | 18 Apr 2018 | |
| Mr Ian Quinlan | Jul 1950 | 07 Oct 2016 |
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RAI, Harveen, DOYLE, Philip John Frederick, EGLINTON, Peter Damian, SCULLY, Richard Andrew are mutual persons.
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GRESTY, William Robert are mutual persons.
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ISRAEL, Gideon Ian are mutual persons.
ISRAEL, Gideon Ian are mutual persons.
ISRAEL, Gideon Ian are mutual persons.
ISRAEL, Gideon Ian are mutual persons.
ISRAEL, Gideon Ian are mutual persons.
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ISRAEL, Gideon Ian are mutual persons.
ISRAEL, Gideon Ian are mutual persons.
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QUINLAN, Ian are mutual persons.
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QUINLAN, Ian are mutual persons.
QUINLAN, Ian are mutual persons.
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WALLS, Stephen Roderick are mutual persons.
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Menna Overview
Here’s a quick overview of THE CLEARWAY GROUP LIMITED 👀 — a London based business that started in 2016.