Menna Overview
Here’s a quick overview of CLEARWELL CAPITAL GROUP LTD 👀 — a London based business that started in 2017.
CLEARWELL CAPITAL GROUP LTD
- Company statusactive
- Company No10773845
- Age9 years 2 months Incorporated 16 May 2017
- Officers3
Address
66 Newman Street, London, W1T 3EQ, England
CLEARWELL CAPITAL GROUP LTD is an active company incorporated on 16 May 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 15 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2023
Capital Allotment Shares
4 Years Ago on 12 May 2022
Change To A Person With Significant Control
4 Years Ago on 27 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 27 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Apr 2022
Memorandum Articles
4 Years Ago on 16 Mar 2022
Resolution
4 Years Ago on 16 Mar 2022
Capital Allotment Shares
4 Years Ago on 16 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
Capital Allotment Shares
4 Years Ago on 03 Mar 2022
Resolution
5 Years Ago on 25 Mar 2021
Legacy
5 Years Ago on 12 Mar 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 12 Mar 2021
Legacy
5 Years Ago on 12 Mar 2021
Resolution
5 Years Ago on 12 Mar 2021
Capital Cancellation Shares
5 Years Ago on 11 Mar 2021
Capital Return Purchase Own Shares
5 Years Ago on 11 Mar 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAWSON, Sean | director | Aug 1972 | 22 Jul 2020 |
| FILIA, Francesco | director | Feb 1973 | 09 Mar 2022 |
| MARLEY-SHAW, Edward William | director | Feb 1974 | 16 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Mandeep Marley-Shaw | May 1975 | 22 Aug 2017 |
| Mr Edward William Marley-Shaw | Feb 1974 | 16 May 2017 |
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FILIA, Francesco are mutual persons.
MARLEY-SHAW, Edward William are mutual persons.
JANNAWAY, Mark Brian are mutual persons.
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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.
Menna Overview
Here’s a quick overview of CLEARWELL CAPITAL GROUP LTD 👀 — a London based business that started in 2017.