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Clear Investments (UK) Limited
Adresa
1 Great Tower Street
London
EC3R 5AA
VAT ID (DIČ) no VAT ID available
Company No. 05294390 Show on Companies House
Accountsgroup
last accounts made up to 31. říjen 2022
Sector (SIC)70100 Activities of head offices
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 (5)

Source: Companies House
gb-flag GB Central Bidco Ltd Status: Active Notified: 30/01/2024 Companies House Number: 14186687 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 Charing Cross Bidco Limited Status: Ceased Notified: 03/09/2018 Ceased: 30/01/2024 Companies House Number: 11296213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Druckman, Paul Bryan Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2018 Date of Birth: 12/1954 Nature of Control
  • Significant influence or control
    •
    Lickens, Howard Pierre Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2018 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    O'Donnell, Gary Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2018 Date of Birth: 07/1966 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    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
    Money, Timothy John London Status: Active Notified: 02/03/2021 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lickens, Howard Pierre London, United Kingdom Status: Ceased Notified: 23/11/2004 Ceased: 17/09/2024 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Clear Group (Holdings) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04519291 Nature of Control
  • Ownership of shares - 75% or more
    •