Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Clearstream Nominees Limited
- Incorporated
- 9 May 1988 (38 years)
- Industry
- Dormant Company (99999)
- Directors
- Mark Howard GemPhilip BrownMatthew Hooper
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 11 Westferry CircusCanary WharfLondonE14 4HE
Officers 4 active
Officer details are public data from the Companies House register.
Somogyi, Robert
Secretary · Appointed 1 May 2019
Gem, Mark Howard, Mr.
Director · Appointed 28 September 2010
British
Born July 1963 (63)
Brown, Philip, Mr.
Director · Appointed 18 November 2008
British,Luxembourger
Born January 1968 (58)
Hooper, Matthew, Mr.
Director · Appointed 18 November 2008
British
Born April 1971 (55)
Officer history (20 former)
1 May 2019
Appointed Somogyi, Robert as Secretary
30 April 2019
Resigned Kurda, Miriam as Secretary
10 September 2013
Appointed Kurda, Miriam as Secretary
10 September 2013
Resigned Bankhead, Nancy as Secretary
28 September 2010
Resigned Bouffa, Sylvie as Director
28 September 2010
Appointed Gem, Mark Howard, Mr. as Director
18 November 2008
Appointed Brown, Philip, Mr. as Director
18 November 2008
Appointed Hooper, Matthew, Mr. as Director
8 December 2003
Appointed Bankhead, Nancy as Secretary
8 December 2003
Resigned Reeve, Douglas as Director
8 December 2003
Resigned Lequeux, Sylvie as Secretary
1 July 2002
Appointed Bouffa, Sylvie as Director
1 July 2002
Resigned Hambach, Marc as Secretary
1 July 2002
Resigned Hambach, Marc as Director
1 July 2002
Appointed Lequeux, Sylvie as Secretary
1 July 2000
Appointed Hambach, Marc as Secretary
1 July 2000
Appointed Hambach, Marc as Director
1 July 2000
Resigned Hauser, Joelle as Director
1 July 2000
Resigned Hauser, Joelle as Secretary
1 September 1999
Appointed Hauser, Joelle as Director
1 September 1999
Resigned Ries, Laurent as Director
29 July 1999
Appointed Hauser, Joelle as Secretary
29 July 1999
Resigned Ries, Laurent as Secretary
17 April 1998
Appointed Ries, Laurent as Secretary
17 April 1998
Resigned Robinson, Judith Elizabeth as Director
17 April 1998
Appointed Ries, Laurent as Director
17 April 1998
Resigned Robinson, Judith Elizabeth as Secretary
29 March 1996
Appointed Robinson, Judith Elizabeth as Director
29 March 1996
Resigned Vermaerke Van De Putte, Michel as Director
2 October 1995
Resigned Vanden Bussche, Luc Jean Marie as Director
15 December 1994
Appointed Vanden Bussche, Luc Jean Marie as Director
15 December 1994
Appointed Reeve, Douglas as Director
15 December 1994
15 December 1994
Resigned Smith, Andrew John as Director
6 September 1994
6 September 1994
7 January 1994
Appointed Robinson, Judith Elizabeth as Secretary
7 January 1994
Resigned Knobloch, Viviane as Secretary
20 January 1993
Resigned Margue, Peirre Francois as Secretary
20 January 1993
Appointed Knobloch, Viviane as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 7 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 3 February 2025 | ||
| 6 August 2024 | Accounts for a dormant company | 31 December 2023 |
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