CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED

Overview

Company Name	CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13089663
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2020

Summary

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

What is the purpose of CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED?

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

Where is CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED located?

Registered Office Address	107 Cheapside EC2V 6DN London England
Undeliverable Registered Office Address	No

What are the latest accounts for CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE 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 CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Appointment of Mr Nigel Bayles as a director on Jan 16, 2026	2 pages	AP01

Jan 08, 2026	Termination of appointment of Sacha Bielawski as a director on Dec 19, 2025	1 pages	TM01

Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	30 pages	AA

Sep 22, 2025	legacy	75 pages	PARENT_ACC

Sep 22, 2025	legacy	3 pages	GUARANTEE2

Sep 22, 2025	legacy	1 pages	AGREEMENT2

Jul 15, 2025	Appointment of Mr Sacha Bielawski as a director on Jul 15, 2025	2 pages	AP01

Jul 15, 2025	Termination of appointment of Mark Grafton as a director on Jul 14, 2025	1 pages	TM01

Jan 06, 2025	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Dec 18, 2024	Termination of appointment of Joshua Barrett Rowe as a director on Sep 25, 2024	1 pages	TM01

Oct 19, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	31 pages	AA

Oct 19, 2024	legacy	46 pages	PARENT_ACC

Oct 19, 2024	legacy	3 pages	GUARANTEE2

Oct 19, 2024	legacy	1 pages	AGREEMENT2

Jan 09, 2024	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	26 pages	AA

Oct 24, 2023	legacy	50 pages	PARENT_ACC

Oct 24, 2023	legacy	1 pages	AGREEMENT2

Oct 24, 2023	legacy	3 pages	GUARANTEE2

Jun 13, 2023	Director's details changed for Mr Mark Grfaton on Feb 20, 2023	2 pages	CH01

Mar 21, 2023	Director's details changed for Mr Mark Grfaton on Feb 20, 2023	2 pages	CH01

Mar 21, 2023	Appointment of Mr Mark Grfaton as a director on Feb 20, 2023	2 pages	AP01

Mar 07, 2023	Statement of capital following an allotment of shares on Feb 27, 2023 Capital: GBP 28,000,479	3 pages	SH01

Feb 02, 2023	Termination of appointment of Gerard John Gualtieri as a director on Jan 31, 2023	1 pages	TM01

View All Filings

Who are the officers of CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAYLES, Nigel Cheapside EC2V 6DN London 107 England	Jan 16, 2026		Director	Cheapside EC2V 6DN London 107 England	England	English	1978-5	344468360001
HAMILTON, Else Christina Cheapside EC2V 6DN London 107 England	Jan 16, 2023		Director	Cheapside EC2V 6DN London 107 England	England	Dutch	1974-7	272576520001
BIELAWSKI, Sacha Cheapside EC2V 6DN London 107 England	Jul 15, 2025	Dec 19, 2025	Director	Cheapside EC2V 6DN London 107 England	England	French	1978-4	338047760001
BROWN, Jonathan Tiverton Eastcheap First Floor EC3M 1AJ London 10-12 United Kingdom	Dec 18, 2020	Dec 31, 2022	Director	Eastcheap First Floor EC3M 1AJ London 10-12 United Kingdom	United Kingdom	British	1974-7	288104800001
GRAFTON, Mark Cheapside EC2V 6DN London Clearcourse, 107 Cheapside England	Feb 20, 2023	Jul 14, 2025	Director	Cheapside EC2V 6DN London Clearcourse, 107 Cheapside England	England	British	1975-1	306963550002
GUALTIERI, Gerard John Cheapside EC2V 6DN London 107 England	Dec 18, 2020	Jan 31, 2023	Director	Cheapside EC2V 6DN London 107 England	England	British	1963-3	246509800001
ROWE, Joshua Barrett Cheapside EC2V 6DN London 107 England	Dec 18, 2020	Sep 25, 2024	Director	Cheapside EC2V 6DN London 107 England	England	British	1976-7	264371500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clearcourse Partnership Acquireco Holdings Limited

Dec 18, 2020

Eastcheap

First Floor

EC3M 1AJ London

10-12

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13087088

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.
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