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Cleverpride Limited
Adresa
135 Bishopsgate
London
EC2M 3TP
VAT ID (DIČ) no VAT ID available
Company No. 05817090 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2024
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tp Icap Latin America Holdings Limited Status: Active Notified: 24/11/2020 Companies House Number: 05162008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Exco Overseas Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2020 Companies House Number: 01220459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (25)

    Source: Companies House
    Redman, Paul Anthony London, England Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williamson-French, David Alexander London, England Status: Active Notified: 19/03/2026 Role: Director Country of Residence: England Nationality: British
    Abrehart, Deborah Anne London, England Status: Ceased Notified: 24/08/2007 Ceased: 01/09/2016 Role: Director Country of Residence: United Kingdom Nationality: British
    Ashley, Paul James London, England Status: Ceased Notified: 05/03/2018 Ceased: 27/09/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Barclay, Lorraine Emma London Status: Ceased Notified: 05/10/2011 Ceased: 15/11/2012 Role: Director Country of Residence: England Nationality: British
    Bermudez, Agustin Morales Ap 301, Madrid, Spain Status: Ceased Notified: 05/06/2006 Ceased: 24/07/2008 Role: Director Nationality: Spanish
    Brill, Tiffany Fern London, England Status: Ceased Notified: 06/04/2017 Ceased: 21/07/2017 Role: Secretary
    Caplen, Stephen Gerard London Status: Ceased Notified: 15/11/2012 Ceased: 26/01/2015 Role: Director Country of Residence: United Kingdom Nationality: British
    Casterton, David Anthony London, England Status: Ceased Notified: 30/12/2016 Ceased: 06/12/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Cavanagh, Teri-Anne 2 Broadgate, London, England Status: Ceased Notified: 24/08/2007 Ceased: 01/09/2016 Role: Secretary Nationality: South African
    Chen, Andrew Ren-Yiing London, England Status: Ceased Notified: 23/10/2019 Ceased: 19/01/2024 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cordeschi, Richard London, England Status: Ceased Notified: 06/12/2018 Ceased: 01/04/2022 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Cr Secretaries Limited First Floor, 41 Chalton Street, London, NW1 1JD Status: Ceased Notified: 05/06/2006 Ceased: 24/08/2007 Role: Corporate-Secretary
    Dargan, Nicholas James London Status: Ceased Notified: 01/09/2016 Ceased: 30/12/2016 Role: Director Country of Residence: England Nationality: British
    Duncan, Virginia London, England Status: Ceased Notified: 01/09/2016 Ceased: 06/04/2017 Role: Secretary
    Eames, Andrew David London, England Status: Ceased Notified: 01/04/2022 Ceased: 27/05/2022 Role: Director Country of Residence: England Nationality: British
    Hart, Victoria Louise London, England Status: Ceased Notified: 27/03/2023 Ceased: 19/03/2026 Date of Birth: 11/1981 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Ireland, David Charles London Status: Ceased Notified: 05/10/2011 Ceased: 01/09/2016 Role: Director Country of Residence: England Nationality: British
    Kidd, Timothy Charles Frieth Road, Marlow Status: Ceased Notified: 24/08/2007 Ceased: 24/07/2008 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcclumpha, Donald Stuart London, England Status: Ceased Notified: 01/09/2016 Ceased: 02/03/2018 Role: Director Country of Residence: England Nationality: British
    Ryan, Martin John London, England Status: Ceased Notified: 27/05/2022 Ceased: 20/03/2023 Role: Director Country of Residence: England Nationality: British
    Sdg Registrars Limited 41 Chalton Street, London, NW1 1JD Status: Ceased Notified: 15/05/2006 Ceased: 05/06/2006 Role: Corporate-Nominee-Director
    Sdg Secretaries Limited 41 Chalton Street, London, NW1 1JD Status: Ceased Notified: 15/05/2006 Ceased: 05/06/2006 Role: Corporate-Nominee-Secretary
    Torrens, Iain William London, England Status: Ceased Notified: 24/07/2008 Ceased: 17/11/2010 Role: Director Country of Residence: England Nationality: British
    Wren, Samantha Anne London, England Status: Ceased Notified: 17/11/2010 Ceased: 05/10/2011 Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Tullett Prebon (NO. 3) Limited Status: Active Notified: 20/12/2019 Companies House Number: 06262157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •