Menna Overview
Here’s a quick overview of CLEARTOKEN DEPOSITORY LIMITED 👀 — a London based business that started in 2023.
CLEARTOKEN DEPOSITORY LIMITED
- Company statusactive
- Company No15284284
- Age3 years Incorporated 14 November 2023
- Officers4
Address
1 Bow Churchyard, London, EC4M 9DQ, England
CLEARTOKEN DEPOSITORY LIMITED is an active company incorporated on 14 November 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 02 Nov 2026
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2025
Capital Allotment Shares
1 Year Ago on 31 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Memorandum Articles
2 Years Ago on 19 Jul 2024
Resolution
2 Years Ago on 19 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 19 Jul 2024
Capital Allotment Shares
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Incorporation Company
3 Years Ago on 14 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATTIE, Nicola Jane | director | Jan 1966 | 20 Feb 2024 |
| CONBY, Claire Samantha | director | Sep 1976 | 25 Mar 2025 |
| DAUBENEY, Henry James | director | Oct 1963 | 14 Feb 2025 |
| SANTOS-STEPHENS, Benjamin James | director | Jan 1980 | 14 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cleartoken Uk Holdings Limited | 14 Nov 2023 |
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BEATTIE, Nicola Jane, DAUBENEY, Henry James, SANTOS-STEPHENS, Benjamin James are mutual persons.
BEATTIE, Nicola Jane, DAUBENEY, Henry James, SANTOS-STEPHENS, Benjamin James are mutual persons.
BEATTIE, Nicola Jane are mutual persons.
BEATTIE, Nicola Jane are mutual persons.
BEATTIE, Nicola Jane are mutual persons.
CONBY, Claire Samantha are mutual persons.
CONBY, Claire Samantha are mutual persons.
CLEARTOKEN NOMINEE LIMITED
BEATTIE, Nicola Jane are mutual persons.
CLEARTOKEN CSD LIMITED
BEATTIE, Nicola Jane are mutual persons.
CLEARTOKEN CCP LIMITED
BEATTIE, Nicola Jane, DAUBENEY, Henry James, SANTOS-STEPHENS, Benjamin James are mutual persons.
CLEARTOKEN SERVICES UK LIMITED
BEATTIE, Nicola Jane, SANTOS-STEPHENS, Benjamin James are mutual persons.
FINANCIAL MARKETS STANDARDS BOARD LIMITED
BEATTIE, Nicola Jane are mutual persons.
53 AND 54 NORTHUMBERLAND CRESCENT LIMITED
CONBY, Claire Samantha are mutual persons.
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.
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Here’s a quick overview of CLEARTOKEN DEPOSITORY LIMITED 👀 — a London based business that started in 2023.