THE CLEARWAY GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE CLEARWAY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE CLEARWAY GROUP LIMITED was incorporated 7 years ago on 07/10/2016 and has the registered number: 10417114. The accounts status is FULL and accounts are next due on 31/12/2024.
THE CLEARWAY GROUP LIMITED was incorporated 7 years ago on 07/10/2016 and has the registered number: 10417114. The accounts status is FULL and accounts are next due on 31/12/2024.
THE CLEARWAY GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PENNINE PLACE
LONDON
WC2H 0HF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD SCULLY | Jul 1962 | British | Director | 2019-05-24 | CURRENT |
MR STEPHEN RODERICK WALLS | Aug 1947 | British | Director | 2016-10-07 | CURRENT |
MR PETER DAMIAN EGLINTON | Mar 1969 | British | Director | 2023-05-31 | CURRENT |
MS MILENA JECZELEWSKA | Secretary | 2023-05-31 | CURRENT | ||
MR RICHARD ANDREW SCULLY | Secretary | 2022-05-12 UNTIL 2023-05-31 | RESIGNED | ||
GIDEON IAN ISRAEL | Nov 1948 | British | Director | 2016-10-07 UNTIL 2021-07-27 | RESIGNED |
MR IAN QUINLAN | Jul 1950 | British | Director | 2016-10-07 UNTIL 2023-05-31 | RESIGNED |
MR WILLIAM ROBERT GRESTY | Mar 1980 | British | Director | 2018-04-18 UNTIL 2021-07-27 | RESIGNED |
MR RICHARD ANDREW SCULLY | Secretary | 2020-04-01 UNTIL 2022-01-12 | RESIGNED | ||
MR DAVID MARTIN GRATTON | Jan 1960 | British | Director | 2016-12-05 UNTIL 2020-01-21 | RESIGNED |
MR GEOFFREY KEITH HOWARD MASON | Secretary | 2019-04-25 UNTIL 2020-03-31 | RESIGNED | ||
MS CATRIN JONES | Secretary | 2017-08-01 UNTIL 2019-03-31 | RESIGNED | ||
MR DAVID GRATTON | Secretary | 2016-10-07 UNTIL 2017-08-01 | RESIGNED | ||
SARITA KAUR BILKHU | Secretary | 2022-01-12 UNTIL 2022-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Trafalgar Bidco Limited | 2021-07-27 - 2021-07-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clearway (2021) Bidco Limited | 2021-07-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bgf Gp Limited | 2018-04-18 - 2021-07-27 | London | Significant influence or control | |
Mr Ian Quinlan | 2016-10-07 - 2016-12-05 | 7/1950 | Preston Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |