Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Clear Investments (UK) Limited
- Incorporated
- 23 November 2004 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 24 Monument StreetLondonEC3R 8AJ
Charges
- Total
- 18
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born January 1975 (51)
Director · Appointed 22 June 2021
British
Born October 1966 (60)
Officer history (9 former)
1 July 2026
30 June 2026
17 September 2024
11 November 2022
31 October 2022
22 June 2021
2 March 2021
2 March 2021
24 April 2020
29 May 2019
11 June 2013
25 June 2007
25 June 2007
9 June 2005
24 November 2004
24 November 2004
23 November 2004
23 November 2004
23 November 2004
23 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14186687
Holdings 1
Companies where Clear Investments (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
30 January 2024
Ceased Charing Cross Bidco Limited — Owns 75–100% of shares
3 September 2018
3 September 2018
Ceased Gary O'Donnell — Has significant influence or control
3 September 2018
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Central Midco Ltd Owns 75–100% of shares
Central Bidco Ltd Owns 75–100% of shares
Clear Investments (UK) 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 | |
|---|---|---|---|---|
| 14 September 2026 | Registered office address changed | |||
| 26 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 9 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Registration of a charge |
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