CLEVER FUNDS LIMITED

CLEVER FUNDS LIMITED is an active private limited company, incorporated on 20 September 2017. The nature of the business is Fund management activities. The company's registered office is on Watergate Street, Chester. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CLEVER FUNDS LIMITED previously had the company name NEWCO 6646 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10973351
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1WATERGATE HOUSE
Address Line 2WATERGATE STREET
Post TownCHESTER
CountryUNITED KINGDOM
PostcodeCH1 2LF

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/10/2024
Last Made Up Date19/09/2023

Return

Next Due Date18/10/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From 30/10/2017 onwards:
CLEVER FUNDS LIMITED
Prior to 30/10/2017:
NEWCO 6646 LIMITED

Directors

(The company's officers)
NICOLA CORNISH
(~54 year old British national)
WATERGATE HOUSE WATERGATE STREET, CHESTER, CH1 2LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/09/2017
STEPHEN DE RYCKE
(~52 year old British national)
WATERGATE HOUSE WATERGATE STREET, CHESTER, CH1 2LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as I T DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/09/2017
MR SIMON QUILIGOTTI
(~65 year old British national)
WATERGATE HOUSE WATERGATE STREET, CHESTER, CH1 2LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 20/09/2017
MR GARY ANTONY ROBERTS
(~52 year old British national)
WATERGATE HOUSE WATERGATE STREET, CHESTER, CH1 2LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/09/2017
DR HENRY NORMAN SHIRMAN (PHD)
(~77 year old British national)
WATERGATE HOUSE WATERGATE STREET, CHESTER, CH1 2LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/09/2017
MR COLUM GRAHAM ANTHONY WILDE
(~66 year old British national)
WATERGATE HOUSE WATERGATE STREET, CHESTER, CH1 2LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/09/2017

Shareholders

(Persons of Significant Control)
Mr Colum Graham Anthony Wilde
(~66 year old British national)
Watergate House, Watergate Street, Chester, CH1 2LF, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/09/2017

Connections

(Shared officers)
  • MR SIMON QUILIGOTTI
  • MR GARY ANTONY ROBERTS
  • DR HENRY NORMAN SHIRMAN (PHD)
  • MR COLUM GRAHAM ANTHONY WILDE
  • MR SIMON QUILIGOTTI
  • MR GARY ANTONY ROBERTS
  • DR HENRY NORMAN SHIRMAN (PHD)
  • MR COLUM GRAHAM ANTHONY WILDE
ESPRIT FINI LIMITED
  • MR SIMON QUILIGOTTI
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)

CLEVER FUNDS LIMITED: Maps

Maps show the location of the postcode of the registered office, CH1 2LF.

Map of CLEVER FUNDS LIMITED at local scale
Map of CLEVER FUNDS LIMITED at local scale
Map of CLEVER FUNDS LIMITED at district scale
Map of CLEVER FUNDS 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 CH1 2LF

Other companies with registered offices in CH1 2LF:

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)