Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Clearwater Investments Limited
- Incorporated
- 5 November 1980 (46 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 75 KnightsbridgeSecond FloorLondonSW1X 7BF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2022
British
Born December 1983 (42)
British
Born November 1971
Director · Appointed 19 December 2000
British
Born May 1955 (71)
Officer history (16 former)
25 November 2022
25 November 2022
16 November 2015
Resigned Traylen, Charles William as Director
15 October 2015
2 October 2015
1 October 2015
20 March 2014
Resigned Harper, Andrea Mary as Secretary
10 March 2008
Appointed Traylen, Charles William as Director
22 January 2008
Appointed Harper, Andrea Mary as Secretary
22 January 2008
22 January 2008
13 April 2006
13 April 2006
Resigned Paul, Kenneth as Secretary
12 October 2005
16 November 2004
16 November 2004
19 December 2000
19 December 2000
26 November 1999
26 November 1999
26 November 1999
26 November 1999
26 February 1999
10 December 1997
10 December 1997
10 December 1997
10 December 1997
10 December 1997
21 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 01110590
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Brenham Estates Owns 75–100% of shares
Clearwater Investments Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 26 August 2026 | Change of details for a person with significant control | |||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 August 2025 | Confirmation statement with no updates | 17 August 2025 |
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