CLEARANCE CAPITAL LIMITED

Overview

Company Name	CLEARANCE CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06760235
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLEARANCE CAPITAL LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities
Fund management activities (66300) / Financial and insurance activities

Where is CLEARANCE CAPITAL LIMITED located?

Registered Office Address	3 Copthall Avenue EC2R 7BH London England
Undeliverable Registered Office Address	No

What are the latest accounts for CLEARANCE CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CLEARANCE CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for CLEARANCE CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Mar 07, 2025	Appointment of Mr Jamie O'donnell as a director on Mar 07, 2025	2 pages	AP01

Mar 07, 2025	Appointment of Mr Clark Brendan Mcpherson as a director on Mar 07, 2025	2 pages	AP01

Nov 27, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Apr 10, 2024	Termination of appointment of Oliver James Gilbert as a director on Apr 10, 2024	1 pages	TM01

Dec 13, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Dec 13, 2023	Director's details changed for Mr Oliver James Gilbert on Dec 13, 2023	2 pages	CH01

Dec 13, 2023	Change of details for Mr Wessel Johannes Hamman as a person with significant control on Aug 17, 2018	2 pages	PSC04

May 10, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Nov 28, 2022	Director's details changed for Mr Wessel Johannes Hamman on Nov 28, 2022	2 pages	CH01

Nov 28, 2022	Director's details changed for Mr Jacques Christo Van Der Merwe on Nov 28, 2022	2 pages	CH01

Nov 28, 2022	Director's details changed for Mr Charl Marius Cloete on Nov 28, 2022	2 pages	CH01

May 09, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Apr 05, 2021	Registered office address changed from 26 Throgmorton Street London EC2N 2AN to 3 Copthall Avenue London EC2R 7BH on Apr 05, 2021	1 pages	AD01

Apr 05, 2021	Termination of appointment of Simon Leigh Bryant as a director on Apr 05, 2021	1 pages	TM01

Nov 27, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Oct 27, 2020	Appointment of Mr Oliver James Gilbert as a director on Oct 26, 2020	2 pages	AP01

Sep 22, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Dec 11, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CLEARANCE CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLOETE, Charl Marius Copthall Avenue EC2R 7BH London 3 England	Nov 28, 2013		Secretary	Copthall Avenue EC2R 7BH London 3 England					183242660001
CLOETE, Charl Marius Copthall Avenue EC2R 7BH London 3 England	Feb 09, 2016		Director	Copthall Avenue EC2R 7BH London 3 England	England	South African	1975-4	Chartered Accountant	204999610002
HAMMAN, Wessel Johannes Copthall Avenue EC2R 7BH London 3 England	Nov 27, 2008		Director	Copthall Avenue EC2R 7BH London 3 England	England	South African	1972-12	Fund Manager	299026090001
MCPHERSON, Clark Brendan Copthall Avenue EC2R 7BH London 3 England	Mar 07, 2025		Director	Copthall Avenue EC2R 7BH London 3 England	Switzerland	British	1968-10	Portfolio Manager	333180410001
O'DONNELL, Jamie Copthall Avenue EC2R 7BH London 3 England	Mar 07, 2025		Director	Copthall Avenue EC2R 7BH London 3 England	England	British	1980-11	Portfolio Manager	333180580001
VAN DER MERWE, Jacques Christo Copthall Avenue EC2R 7BH London 3 England	Feb 09, 2016		Director	Copthall Avenue EC2R 7BH London 3 England	England	British	1979-12	Portfolio Manager	142633850002
VAN DER MERWE, Jacques Christo Long Barn Road TN14 6PX Weald Ivy Cottage	Nov 28, 2008	Nov 28, 2013	Secretary	Long Barn Road TN14 6PX Weald Ivy Cottage		British			135154860001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Nov 27, 2008	Nov 28, 2008	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
BRYANT, Simon Leigh Throgmorton Street EC2N 2AN London 26	Feb 09, 2016	Apr 05, 2021	Director	Throgmorton Street EC2N 2AN London 26	England	British	1977-8	Portfolio Manager	134188010002
GILBERT, Oliver James Copthall Avenue EC2R 7BH London 3 England	Oct 26, 2020	Apr 10, 2024	Director	Copthall Avenue EC2R 7BH London 3 England	England	British	1990-6	Investment Manager	275826830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEARANCE CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Wessel Johannes Hamman Copthall Avenue EC2R 7BH London 3 England	Apr 06, 2016	Copthall Avenue EC2R 7BH London 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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