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All Information about:
Name

Clear Investments (UK) Limited
Address
1 Great Tower Street
London
EC3R 5AA
VAT ID no VAT ID available
Company No. 05294390 Show on Companies House
Accountsgroup
last accounts made up to 31 October 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
    •