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CLEARCOURSE PAYMENTS HOLDCO LTD

CLEARCOURSE PAYMENTS HOLDCO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLEARCOURSE PAYMENTS HOLDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12331935
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEARCOURSE PAYMENTS HOLDCO LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is CLEARCOURSE PAYMENTS HOLDCO LTD located?

    Registered Office Address
    107 Cheapside
    EC2V 6DN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEARCOURSE PAYMENTS HOLDCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLEARCOURSE PAYMENTS HOLDCO LTD?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for CLEARCOURSE PAYMENTS HOLDCO LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Nigel Bayles as a director on Jan 16, 2026

    		2 pagesAP01

    Termination of appointment of Sacha Bielawski as a director on Dec 19, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		6 pagesAA

    legacy

    		75 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Mark Grafton as a director on Jul 14, 2025

    		1 pagesTM01

    Appointment of Mr Sacha Bielawski as a director on Jul 15, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		6 pagesAA

    legacy

    		46 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Nov 24, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 30, 2023

    • Capital: GBP 11,690,100
    		3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		10 pagesAA

    legacy

    		50 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Director's details changed for Mr Mark Grafton on Feb 20, 2023

    		2 pagesCH01

    Appointment of Mr Mark Grafton as a director on Feb 20, 2023

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Mar 03, 2023

    • Capital: GBP 10,440,100
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 27, 2023

    • Capital: GBP 10,140,100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 02, 2023

    • Capital: GBP 10,140,100
    		3 pagesSH01
    View All Filings

    Who are the officers of CLEARCOURSE PAYMENTS HOLDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLES, Nigel
    Cheapside
    EC2V 6DN London
    107
    England
    		Director
    Cheapside
    EC2V 6DN London
    107
    England
    		United KingdomEnglish344468360001
    GODLEY, Andrew
    Cheapside
    EC2V 6DN London
    107
    England
    		Director
    Cheapside
    EC2V 6DN London
    107
    England
    		United KingdomBritish276273730002
    ROBERTS, Mark Andrew
    Cheapside
    EC2V 6DN London
    107
    England
    		Director
    Cheapside
    EC2V 6DN London
    107
    England
    		EnglandBritish279659150001
    BIELAWSKI, Sacha
    Cheapside
    EC2V 6DN London
    107
    England
    		Director
    Cheapside
    EC2V 6DN London
    107
    England
    		EnglandFrench338047760001
    FERNANDES, Rob
    First Floor
    EC3M 1AJ London
    10-12 Eastcheap
    United Kingdom
    		Director
    First Floor
    EC3M 1AJ London
    10-12 Eastcheap
    United Kingdom
    		United KingdomBritish265529040001
    GRAFTON, Mark
    Cheapside
    EC2V 6DN London
    Clearcourse, 107 Cheapside
    England
    		Director
    Cheapside
    EC2V 6DN London
    Clearcourse, 107 Cheapside
    England
    		EnglandBritish306963550002
    ROWE, Joshua Barrett
    First Floor
    EC3M 1AJ London
    10-12 Eastcheap
    United Kingdom
    		Director
    First Floor
    EC3M 1AJ London
    10-12 Eastcheap
    United Kingdom
    		EnglandBritish264371500002
    TIVERTON BROWN, Jonathan James
    First Floor
    EC3M 1AJ London
    10-12 Eastcheap
    United Kingdom
    		Director
    First Floor
    EC3M 1AJ London
    10-12 Eastcheap
    United Kingdom
    		EnglandBritish267303690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEARCOURSE PAYMENTS HOLDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastcheap
    First Floor
    EC3M 1AJ London
    10-12
    England
    		Mar 08, 2021
    Eastcheap
    First Floor
    EC3M 1AJ London
    10-12
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13089663
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    First Floor
    EC3M 1AJ London
    10-12 Eastcheap
    		Nov 25, 2019
    First Floor
    EC3M 1AJ London
    10-12 Eastcheap
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number11613168
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0