CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED was incorporated 3 years ago on 23/12/2020 and has the registered number: 13098091. The accounts status is FULL and accounts are next due on 30/09/2024.
CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED was incorporated 3 years ago on 23/12/2020 and has the registered number: 13098091. The accounts status is FULL and accounts are next due on 30/09/2024.
CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-12-23 | CURRENT | ||
MS PAIVI HELENA WHITAKER | Jan 1963 | Finnish | Director | 2020-12-23 | CURRENT |
EMILY ELIZABETH BALLANTINE | Dec 1990 | Irish | Director | 2023-02-28 | CURRENT |
INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2020-12-23 | CURRENT | ||
MR CARL-OLAV SCHEIBLE | Dec 1966 | German | Director | 2020-12-23 UNTIL 2021-03-31 | RESIGNED |
MRS SEJAL NORDA | May 1989 | British | Director | 2022-09-29 UNTIL 2023-02-28 | RESIGNED |
MR SAM OLIVER ELLIS | Sep 1986 | Australian,British | Director | 2021-04-07 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intertrust Corporate Services Limited | 2020-12-23 - 2020-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clearpay Finance Limited | 2020-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |