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Clear Group (Holdings) LTD

Adresa
1 Great Tower Street
London
City And County Of The City
EC3R 5AA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. únor 2021
Company Register Name Clear Group (Holdings) Limited
Company No. 04519291 Show on Companies House
Accountsfull
last accounts made up to 31. říjen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Clear Group Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Clear Investments (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05294390 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Edgeley, Michael David Simon London Status: Active Notified: 22/06/2021 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lickens, Howard Pierre London, United Kingdom Status: Active Notified: 01/09/2003 Date of Birth: 05/1956 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Luberichs, Andreas London Status: Active Notified: 16/04/2024 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Money, Timothy John London Status: Active Notified: 02/03/2021 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Jitendra Grove Park, Enderby, Leicester, United Kingdom Status: Active Notified: 11/03/2022 Role: Secretary
    Stutz, Ian James Donaldson London Status: Active Notified: 16/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Philip John London Status: Active Notified: 23/05/2023 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Young, David Thomas Mcaree London Status: Active Notified: 16/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bluestone Insurance Services Limited Status: Active Notified: 23/08/2023 Companies House Number: 09192986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brokerbility Holdings Limited Status: Active Notified: 23/09/2020 Companies House Number: 07050649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clear Financial Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03571406 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Heartland Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03599841 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ismj Limited Status: Active Notified: 02/09/2019 Companies House Number: 07047586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Marketline Brokers LTD Status: Active Notified: 06/04/2016 Companies House Number: 06808545 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mayor Broking Limited Status: Active Notified: 30/06/2023 Companies House Number: 06111812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Minority Venture Partners 10 Limited Status: Active Notified: 01/09/2024 Companies House Number: 12223028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Minority Venture Partners 4 Limited Status: Active Notified: 31/08/2023 Companies House Number: 10331541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Robert Alexander Limited Status: Active Notified: 06/04/2016 Companies House Number: 02003341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors