CLEARBANK LIMITED
LONDON CB INFRASTRUCTURE LIMITED

Hellopages » City of London » City of London » EC3A 8EP

Company number 09736376
Status Active
Incorporation Date 17 August 2015
Company Type Private Limited Company
Address LEVEL 29, THE GHERKIN, 30 ST. MARY AXE, LONDON, ENGLAND, EC3A 8EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registration of charge 097363760002, created on 12 May 2017 This document is being processed and will be available in 5 days. ; Group of companies' accounts made up to 31 December 2016; Second filing of a statement of capital following an allotment of shares on 22 April 2016 GBP 8.941 . The most likely internet sites of CLEARBANK LIMITED are www.clearbank.co.uk, and www.clearbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearbank Limited is a Private Limited Company. The company registration number is 09736376. Clearbank Limited has been working since 17 August 2015. The present status of the company is Active. The registered address of Clearbank Limited is Level 29 The Gherkin 30 St Mary Axe London England Ec3a 8ep. . HOUSE, Philip Matthew is a Secretary of the company. CARVILL, Mel Gerard is a Director of the company. JEMMETT-PAGE, Shonaid Christina Ross is a Director of the company. JENKINS, Marc is a Director of the company. MCMANUS, Charles Ashley is a Director of the company. OGDEN, Jonathan Nicholas is a Director of the company. RISLEY, John Carter is a Director of the company. SMITH, Graeme is a Director of the company. SPAVOLD, Stan William Leo is a Director of the company. Director FARRAR, James Charles Deane has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOUSE, Philip Matthew
Appointed Date: 29 June 2016
Director
CARVILL, Mel Gerard
Appointed Date: 19 April 2016
63 years old
Director
JEMMETT-PAGE, Shonaid Christina Ross
Appointed Date: 28 July 2016
65 years old
Director
JENKINS, Marc
Appointed Date: 26 January 2017
59 years old
Director
MCMANUS, Charles Ashley
Appointed Date: 18 December 2015
64 years old
Director
OGDEN, Jonathan Nicholas
Appointed Date: 17 August 2015
70 years old
Director
RISLEY, John Carter
Appointed Date: 19 April 2016
77 years old
Director
SMITH, Graeme
Appointed Date: 28 July 2016
64 years old
Director
SPAVOLD, Stan William Leo
Appointed Date: 19 April 2016
66 years old

Resigned Directors

Director
FARRAR, James Charles Deane
Resigned: 28 November 2016
Appointed Date: 18 December 2015
59 years old

Persons With Significant Control

Ppf Financial Holdings B.V.
Notified on: 19 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cffi Uk Ventures (Barbados) Limited
Notified on: 19 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARBANK LIMITED Events

24 May 2017
Registration of charge 097363760002, created on 12 May 2017
This document is being processed and will be available in 5 days.
05 May 2017
Group of companies' accounts made up to 31 December 2016
05 Apr 2017
Second filing of a statement of capital following an allotment of shares on 22 April 2016
  • GBP 8.941
29 Mar 2017
Statement of capital following an allotment of shares on 3 December 2016
  • GBP 12.00001
23 Feb 2017
Registered office address changed from Level 29, the Gherkin St. Mary Axe London EC3A 8EP England to Level 29, the Gherkin 30 st. Mary Axe London EC3A 8EP on 23 February 2017
...
... and 22 more events
19 Apr 2016
Resolutions
  • RES13 ‐ Issued shares 18/12/2015
13 Apr 2016
Director's details changed for Mr Charles Ashley Mcmanus on 12 April 2016
12 Apr 2016
Appointment of Mr Charles Ashley Mcmanus as a director on 18 December 2015
12 Apr 2016
Appointment of Mr James Charles Deane Farrar as a director on 18 December 2015
17 Aug 2015
Incorporation
Statement of capital on 2015-08-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CLEARBANK LIMITED Charges

12 May 2017
Charge code 0973 6376 0002
Delivered: 24 May 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England
Description: N/A…
13 February 2017
Charge code 0973 6376 0001
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries)
Description: N/A…

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