CLEAR LONDON MARKETS LIMITED
Overview
| Company Name | CLEAR LONDON MARKETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15876311 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEAR LONDON MARKETS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLEAR LONDON MARKETS LIMITED located?
| Registered Office Address | 1 Great Tower Street EC3R 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEAR LONDON MARKETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3775 LIMITED | Aug 05, 2024 | Aug 05, 2024 |
What are the latest accounts for CLEAR LONDON MARKETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | May 05, 2026 |
What is the status of the latest confirmation statement for CLEAR LONDON MARKETS LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for CLEAR LONDON MARKETS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Mr Philip John Williams as a director | 3 pages | RP04AP01 | ||||||||||||||
Confirmation statement made on Aug 04, 2025 with updates | 6 pages | CS01 | ||||||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 22, 2025
| 4 pages | SH01 | ||||||||||||||
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Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Nov 21, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2024
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 158763110001, created on Nov 19, 2024 | 8 pages | MR01 | ||||||||||||||
Certificate of change of name Company name changed hamsard 3775 LIMITED\certificate issued on 29/08/24 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period extended from Aug 31, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Great Tower Street London EC3R 5AA on Aug 29, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Jonathan Jones as a director on Aug 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Squire Patton Boggs Directors Limited as a director on Aug 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on Aug 29, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Philip Williams as a director on Aug 29, 2024 | 3 pages | AP01 | ||||||||||||||
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Appointment of Mr Michael David Simon Edgeley as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy John Money as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Jitendra Patel as a secretary on Aug 29, 2024 | 2 pages | AP03 | ||||||||||||||
Notification of Clear Group (Holdings) Limited as a person with significant control on Aug 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on Aug 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of CLEAR LONDON MARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jitendra | Secretary | Great Tower Street EC3R 5AA London 1 England | 326606790001 | |||||||||||
| EDGELEY, Michael David Simon | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 284313270001 | |||||||||
| MONEY, Timothy John | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 71374890004 | |||||||||
| WILLIAMS, Philip John | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 274243920001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | London Wall EC2M 5TQ London 60 United Kingdom |
| 184926900002 | ||||||||||
| JONES, Jonathan | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom | United Kingdom | British | 338970530001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | London Wall EC2M 5TQ London 60 United Kingdom |
| 184926890002 |
Who are the persons with significant control of CLEAR LONDON MARKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clear Group (Holdings) Limited | Aug 29, 2024 | Great Tower Street EC3R 5AA London 1 England | No | ||||||||||
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Natures of Control
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| Squire Patton Boggs Directors Limited | Aug 05, 2024 | London Wall EC2M 5TQ London 60 United Kingdom | Yes | ||||||||||
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Natures of Control
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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