Clearbell Fund Management Limited

Active06112680 Private limited company
Incorporated
16 February 2007 (19 years)
Previously known as
Mountgrange Fund Management Limited (until 28 June 2013)
Mountgrange LP Limited (until 12 December 2007)
Mreof LP Limited (until 8 November 2007)
Earlier: Shelfco (No. 3379) Limited
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
2 Harewood Place
London
W1S 1BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
21
Outstanding
15
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2014
British
Born May 1975 (51)
Director · Appointed 7 April 2014
British
Born December 1968 (57)
Director · Appointed 11 December 2007
British
Born October 1959 (67)
Secretary · Appointed 13 November 2007
British
Director · Appointed 18 July 2007
British
Born February 1956 (70)
Officer history (6 former)
18 November 2022
Resigned Berry, Nicholas Anthony as Director
7 April 2014
Appointed West, Robert Edward as Director
7 April 2014
Appointed Mills, Robert Peter as Director
12 February 2013
Resigned Myers, Martin Trevor as Director
9 May 2012
Appointed Berry, Nicholas Anthony as Director
30 June 2009
Resigned Das, Soumen as Director
11 December 2007
Appointed Das, Soumen as Director
11 December 2007
Appointed Doyle-Linden, Sally Margaret as Director
13 November 2007
Appointed Doyle-Linden, Sally Margaret as Secretary
13 November 2007
Resigned Corner, Stephen Ashley as Secretary
18 July 2007
Appointed Chande, Manish Jayantilal as Director
18 July 2007
Appointed Corner, Stephen Ashley as Secretary
18 July 2007
Appointed Myers, Martin Trevor as Director
18 July 2007
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
18 July 2007
Resigned Mikjon Limited as Corporate Nominee Director
16 February 2007
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
16 February 2007
Appointed Mikjon Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc377251

Group structure 46 companies

Ownership group derived from the Companies House PSC register

Clearbell Capital Cip LLP Holds 75–100% of voting rights (as a firm)
Clearbell Capital Holdings Limited Owns 75–100% of shares
Clearbell Logistics Limited Owns 75–100% of shares
Clearbell Management Limited Owns 75–100% of shares
Every Student Limited Owns 75–100% of shares
Clearbell Fund Management Limited This company Owns 75–100% of shares
Clearbell IV LP Has significant influence or control
Clearbell GP Invest Limited Owns 75–100% of shares
Clearbell (Cip) IV LP Part right to 75–100% of surplus assets
Clearbell II (Feeder) GP LLP Holds 75–100% of voting rights (as a firm)
Clearbell II (Feeder) LP Holds 75–100% of voting rights
Clearbell II GP LLP Holds 75–100% of voting rights
Clearbell II LP Holds 75–100% of voting rights
Clearbell Iii (Feeder) GP LLP Holds 75–100% of voting rights
Clearbell Iii (Feeder) LP Holds 75–100% of voting rights
Clearbell Iii GP LLP Holds 75–100% of voting rights
Clearbell Iii LP Holds 75–100% of voting rights
Clearbell IV GP LLP Right to 75–100% of surplus assets
Clearbell Property Partners II GP LLP Holds 75–100% of voting rights
CPP Office Portfolio (Feeder) LP Holds 75–100% of voting rights
Earlsdon Park Limited Has significant influence or control
Milburngate Durham Limited Owns more than 25% of shares (as a firm)
Polaris Investments Limited Has significant influence or control
Riverwalk Development Management Limited Has significant influence or control (as a firm)
Clearbell Property Partners Iii GP LLP Holds 75–100% of voting rights
Boudicca One Limited Owns more than 25% of shares (as a firm)
Boudicca Two Limited Owns more than 25% of shares (as a firm)
Edmund Investment Limited Has significant influence or control
Ellesmere Real Estate LLP Has significant influence or control (as a firm)
Grays Property Holdings Limited Has significant influence or control
Loc8 Management Limited Owns 50–75% of shares
Maidstone Investment Holding Limited Owns more than 25% of shares (as a firm)
Olympia Partners Limited Owns 75–100% of shares
NPT Holdings Limited Owns 75–100% of shares
Olympia Partners Employee Nominee Company Limited Right to appoint and remove directors
Spring Legal Limited Owns 75–100% of shares
Spring Techlab Limited Owns 50–75% of shares
Springmove Limited Owns 75–100% of shares
The Sloane Club Management Limited Owns 50–75% of shares
Clearbell Property Partners IV GP LLP Right to 75–100% of surplus assets
All Stars Propco Limited Has significant influence or control
All Stars UK Debtco Limited Has significant influence or control
St Vincent Property Limited Owns more than 25% of shares (as a firm)
CST Nominee One Limited Has significant influence or control
CST Nominee Two Limited Has significant influence or control

What Clearbell Fund Management say about themselves

“Clearbell Capital is a privately-owned real estate fund management & advisory business known for thinking around, over and through challenges.”

— from clearbell.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 March 2026

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