CLUTCH CONSULTING UK LTD

CLUTCH CONSULTING UK LTD is an active private limited company, incorporated on 5 December 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bishopsgate, 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: Small. CLUTCH CONSULTING UK LTD has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	6TH FLOOR, HASILWOOD HOUSE, 60 BISHOPSGATE , LONDO
Address Line 2	BISHOPSGATE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 4AW

Accounts

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

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CLUTCH CONSULTING UK LTD

Directors

(The company's officers)

MR SHAHZAD BASHIR

(~66 year old American national)

WELLS FARGO PLAZA 1000 LOUISIANA ST, STE 6550, HOUSTON, TX, 77002, UNITED STATES

Current Director
Gives occupation as PRESIDENT AND CHIEF EXECUTIVE OFFICER
Usually resident in UNITED STATES

Appointed on 22/05/2017

MRS SHARON SRITONG

(~54 year old Australian national)

64 BAKER STREET, LONDON, W1U 7GB, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED STATES

Appointed on 13/12/2021

Shareholders

(Persons of Significant Control)

Mr. Richard De Silva

(~51 year old American national)

6th Floor, Hasilwood House, 60 Bishopsgate , Londo, Bishopsgate, London, EC2N 4AW, England

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

Notified on 02/11/2023

Connections

(Shared officers)

EXIGENT GLOBAL LIMITED

MR SHAHZAD BASHIR

PHOENIX BUSINESS SOLUTIONS (UK) LIMITED

MRS SHARON SRITONG

PHOENIX MANAGED SOLUTIONS LIMITED

MRS SHARON SRITONG

PINFOTEC LTD

MRS SHARON SRITONG

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)