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 - LONDON

This company is listed in the following categories:
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

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