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Jméno	Clearcourse Partnership Acquireco Limited
Adresa	Eastcheap London EC3M 1AJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19. srpen 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1. březen 2021
Company Register Name	Clearcourse Partnership Acquireco LTD
Company Register Address	107 Cheapside London EC2V 6DN
Company No.	11613168 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Clearcourse Partnership LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Clearcourse Partnership Holdings Limited Status: Active Notified: 22/06/2021 Companies House Number: 13216614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clearcourse Partnership Llp Status: Ceased Notified: 11/10/2018 Ceased: 22/06/2021 Companies House Number: Oc423759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Norose Company Secretarial Services Limited Status: Ceased Notified: 09/10/2018 Ceased: 11/10/2018 Companies House Number: 04016745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Grafton, Mark London, England Status: Active Notified: 20/02/2023 Date of Birth: 01/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hamilton, Else Christina London, England Status: Active Notified: 16/01/2023 Date of Birth: 07/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Rowe, Joshua Barrett First Floor, London, England Status: Active Notified: 06/11/2019 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blazye, Andrew London, England Status: Ceased Notified: 01/02/2023 Ceased: 15/09/2023 Date of Birth: 06/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Clearcourse Partnership Acquireco Holdings Limited Status: Active Notified: 17/12/2020 Companies House Number: 13087088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bevy of Swans LTD Status: Ceased Notified: 02/11/2020 Ceased: 28/01/2021 Companies House Number: 11403790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Circdata Limited Status: Ceased Notified: 22/03/2019 Ceased: 28/01/2021 Companies House Number: 04599812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clearcourse Payments Holdco LTD Status: Ceased Notified: 25/11/2019 Ceased: 08/03/2021 Companies House Number: 12331935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

FLG Business Technology Limited Status: Ceased Notified: 02/09/2020 Ceased: 28/01/2021 Companies House Number: 05289571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Garage Data Systems Limited Status: Ceased Notified: 09/12/2020 Ceased: 28/01/2021 Companies House Number: 05824792 Nature of Control

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Hart Square Limited Status: Ceased Notified: 19/12/2019 Ceased: 28/01/2021 Companies House Number: 06880251 Nature of Control

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Ownership of voting rights - 75% or more

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Practice Point LTD Status: Ceased Notified: 04/08/2020 Ceased: 28/01/2021 Companies House Number: 07776653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Protech Computer Systems Limited Status: Ceased Notified: 26/07/2019 Ceased: 28/01/2021 Companies House Number: 03037197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Silverbear LTD Status: Ceased Notified: 14/12/2018 Ceased: 28/01/2021 Companies House Number: 03911008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Clearcourse Partnership Acquireco Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (10)