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Nom

Clearway Group Holdings Limited
Adresse
Pennine Place
2A Charing Cross Road
London
WC2H 0HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10421662 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Broomco (4276) Limited Status: Active Notified: 11/10/2016 Companies House Number: 09318834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Eglinton, Peter Damian London, England Status: Active Notified: 31/05/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jeczelewska, Milena London, England Status: Active Notified: 31/05/2023 Role: Secretary
    Jeczelewska, Milena London, England Status: Active Notified: 30/09/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Rai, Harveen London, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scully, Richard Andrew London, England Status: Ceased Notified: 24/05/2019 Ceased: 30/09/2024 Date of Birth: 07/1962 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Walls, Stephen Roderick London, England Status: Ceased Notified: 11/10/2016 Ceased: 30/09/2024 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB BC16 Limited Status: Active Notified: 13/09/2019 Companies House Number: 09865766 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 Clearway Fire and Security Limited Status: Active Notified: 09/06/2022 Companies House Number: 04312828 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 Clearway Group Support Services Limited Status: Active Notified: 05/12/2016 Companies House Number: 07001966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Clearway Labs Limited Status: Active Notified: 30/08/2024 Companies House Number: 11922505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Debt Squared Group Limited Status: Active Notified: 13/09/2019 Companies House Number: 06729253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Secure Empty Property Limited Status: Active Notified: 18/10/2023 Companies House Number: 07930767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •