CLOCKHOUSE CAPITAL LIMITED

CLOCKHOUSE CAPITAL LIMITED is an active private limited company, incorporated on 9 November 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cranwood Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CLOCKHOUSE CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FINSGATE
Address Line 2	5-7 CRANWOOD STREET
Post Town	LONDON
Postcode	EC1V 9EE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	07/12/2016
Last Made Up Date	09/11/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CLOCKHOUSE CAPITAL LIMITED

Directors

(The company's officers)

MR RICHARD BRYAN STOTTER CRAWFORD

(~58 year old British national)

2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT BANKER
Usually resident in ENGLAND

Appointed on 09/11/2012

Shareholders

(Persons of Significant Control)

Mr Richard Bryan Stotter Crawford

(~58 year old British national)

Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Amanda Crawford

(~58 year old British national)

Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/01/2019

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)