CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED

CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED is an active private limited company, incorporated on 23 December 2020. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bartholomew Lane, 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. CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED has no previous names. The company has 29 mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	1 BARTHOLOMEW LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 2AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	20/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	29
Number of Outstanding Charges	29
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED

Directors

(The company's officers)

EMILY ELIZABETH BALLANTINE

(~33 year old Irish national)

SQUAREUP INTERNATIONAL LIMITED FUMBALLY SQUARE, FUMBALLY LANE, DUBLIN 8, IRELAND

Current Director
Gives occupation as FINANCIAL MANAGER
Usually resident in IRELAND

Appointed on 28/02/2023

INTERTRUST DIRECTORS 1 LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director

Appointed on 23/12/2020

MS. PAIVI HELENA WHITAKER

(~61 year old Finnish national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/12/2020

INTERTRUST CORPORATE SERVICES LIMITED

(British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Secretary

Appointed on 23/12/2020

Connections

(Shared officers)

AB UK FLEETCO LIMITED

INTERTRUST CORPORATE SERVICES LIMITED
INTERTRUST DIRECTORS 1 LIMITED

ACO BOOTH STREET LIMITED

INTERTRUST CORPORATE SERVICES LIMITED
INTERTRUST DIRECTORS 1 LIMITED
MS. PAIVI HELENA WHITAKER

ADDISON SOCIAL HOUSING LIMITED

INTERTRUST CORPORATE SERVICES LIMITED
MS. PAIVI HELENA WHITAKER

AGG BOOTH TITLE LIMITED

INTERTRUST CORPORATE SERVICES LIMITED
INTERTRUST DIRECTORS 1 LIMITED
MS. PAIVI HELENA WHITAKER

Source: Companies House

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)