Menna Overview

Here’s a quick overview of CLEARBANK GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2022.

CLEARBANK GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No14254435
  • Age4 years Incorporated 25 July 2022
  • Officers8

Address

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

CLEARBANK GROUP HOLDINGS LIMITED is an active company incorporated on 25 July 2022 and based in London, England. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

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

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

11 Months Ago on 18 Aug 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 18 Aug 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 25 Apr 2025

event
Capital Allotment Shares

1 Year Ago on 07 Nov 2024

event
Confirmation Statement With Updates

1 Year Ago on 02 Aug 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 18 May 2024

event
Capital Allotment Shares

2 Years Ago on 02 Jan 2024

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Capital Allotment Shares

2 Years Ago on 14 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 21 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 20 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 20 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 20 Nov 2023

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Appoint Person Secretary Company With Name Date

2 Years Ago on 20 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 20 Nov 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 03 Oct 2023

event
Confirmation Statement With Updates

3 Years Ago on 25 Jul 2023

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Capital Allotment Shares

3 Years Ago on 08 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 05 Apr 2023

event
Capital Allotment Shares

3 Years Ago on 08 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 20 Feb 2023

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Capital Allotment Shares

3 Years Ago on 02 Feb 2023

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Notification Of A Person With Significant Control Statement

3 Years Ago on 29 Nov 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 29 Nov 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 29 Nov 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 29 Nov 2022

People

Officers8

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
SCARRABELOTTI, Rachelsecretary 04 Dec 2025
ANDERSON, Richard Charlesdirector Jul 195913 Nov 2023
CARVILL, Mel Gerarddirector Aug 196225 Nov 2022
FAIRLESS, Mark Alexanderdirector Nov 198317 Feb 2023
HANNESTAD, Susannedirector Jan 196113 Nov 2023
MCMANUS, Charles Ashleydirector Nov 196127 Oct 2022
SAMPER, David Alandirector Dec 197424 Jul 2025
WADE, Timothy Cardwelldirector Dec 195913 Nov 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
John Risley Apr 194802 Nov 2022
Mr Philip Matthew House Nov 198625 Jul 2022

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.