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CLEARBELL CAPITAL HOLDINGS LIMITED

CLEARBELL CAPITAL HOLDINGS LIMITED

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

    • Overview

    Company NameCLEARBELL CAPITAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12942186
    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 CLEARBELL CAPITAL HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CLEARBELL CAPITAL HOLDINGS LIMITED located?

    Registered Office Address
    2 Harewood Place
    W1S 1BX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEARBELL CAPITAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for CLEARBELL CAPITAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Termination of appointment of Nicholas Anthony Berry as a director on Nov 18, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 11, 2021 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		15 pagesAA

    Director's details changed for Mr Manish Jayantilal Chande on Jun 01, 2021

    		2 pagesCH01

    Statement of capital following an allotment of shares on Nov 13, 2020

    • Capital: GBP 10,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2020

    • Capital: GBP 10,000
    		3 pagesSH01

    Current accounting period shortened from Oct 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 12, 2020

    Statement of capital on Oct 12, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLEARBELL CAPITAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDE, Manish Jayantilal
    Harewood Place
    W1S 1BX London
    2
    England
    		Director
    Harewood Place
    W1S 1BX London
    2
    England
    		EnglandBritish83291490020
    DOYLE-LINDEN, Sally Margaret
    Harewood Place
    W1S 1BX London
    2
    England
    		Director
    Harewood Place
    W1S 1BX London
    2
    England
    		EnglandBritish275226770001
    MILLS, Robert Peter
    Harewood Place
    W1S 1BX London
    2
    England
    		Director
    Harewood Place
    W1S 1BX London
    2
    England
    		EnglandBritish156065380002
    WEST, Robert Edward
    Harewood Place
    W1S 1BX London
    2
    England
    		Director
    Harewood Place
    W1S 1BX London
    2
    England
    		EnglandBritish275226780001
    BERRY, Nicholas Anthony
    Harewood Place
    W1S 1BX London
    2
    England
    		Director
    Harewood Place
    W1S 1BX London
    2
    England
    		EnglandBritish82162010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEARBELL CAPITAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clearbell Capital Llp
    Harewood Place
    W1S 1BX London
    2
    England
    		Oct 12, 2020
    Harewood Place
    W1S 1BX London
    2
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc377251
    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