CLEARANCE CAPITAL LIMITED

CLEARANCE CAPITAL LIMITED is an active private limited company, incorporated on 27 November 2008. The nature of the business includes Activities of financial services holding companies and one other classification. The company's registered office is on Copthall Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CLEARANCE CAPITAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06760235
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 13 COPTHALL AVENUE
Post TownLONDON
CountryENGLAND
PostcodeEC2R 7BH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date25/12/2016
Last Made Up Date27/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies
66300 - Fund management activities

Company Name History

From incorporation onwards:
CLEARANCE CAPITAL LIMITED

Directors

(The company's officers)
MR CHARL MARIUS CLOETE
(~49 year old South African national)
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 09/02/2016
MR OLIVER JAMES GILBERT
(~33 year old British national)
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 26/10/2020
MR WESSEL JOHANNES HAMMAN
(~51 year old South African national)
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in ENGLAND
Appointed on 27/11/2008
MR JACQUES CHRISTO VAN DER MERWE
(~44 year old British national)
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
  • Current Director
  • Gives occupation as PORTFOLIO MANAGER
  • Usually resident in ENGLAND
Appointed on 09/02/2016
MR CHARL MARIUS CLOETE
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
  • Current Secretary
Appointed on 28/11/2013

Connections

(Shared officers)
  • MR WESSEL JOHANNES HAMMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CLEARANCE CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 7BH.

Map of CLEARANCE CAPITAL LIMITED at local scale
Map of CLEARANCE CAPITAL LIMITED at local scale
Map of CLEARANCE CAPITAL LIMITED at district scale
Map of CLEARANCE CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 7BH

Other companies with registered offices in EC2R 7BH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)