Website & contact details
- Website
Clearance Capital Limited
- Incorporated
- 27 November 2008 (17 years)
- Industry
- Activities of financial services holding companies (64205) Fund management activities (66300)
- Directors
- Clark Brendan McphersonJamie O'DonnellCharl Marius Cloete
- Controlled by
- Wessel Johannes Hamman
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Copthall AvenueLondonEC2R 7BH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Mcpherson, Clark Brendan
Director · Appointed 7 March 2025
British
Born October 1968 (58)
O'Donnell, Jamie
Director · Appointed 7 March 2025
British
Born November 1980
Cloete, Charl Marius
Director · Appointed 9 February 2016
South African
Born April 1975 (51)
British
Born December 1979 (46)
Cloete, Charl Marius
Secretary · Appointed 28 November 2013
Director · Appointed 27 November 2008
South African
Born December 1972 (53)
Officer history (4 former)
7 March 2025
Appointed Mcpherson, Clark Brendan as Director
7 March 2025
Appointed O'Donnell, Jamie as Director
10 April 2024
Resigned Gilbert, Oliver James as Director
5 April 2021
26 October 2020
Appointed Gilbert, Oliver James as Director
9 February 2016
9 February 2016
9 February 2016
Appointed Cloete, Charl Marius as Director
28 November 2013
Appointed Cloete, Charl Marius as Secretary
28 November 2013
Resigned Van Der Merwe, Jacques Christo as Secretary
28 November 2008
Appointed Van Der Merwe, Jacques Christo as Secretary
28 November 2008
27 November 2008
27 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wessel Johannes Hamman
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a trust)
British
Born December 1971 (54)
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Full accounts | 31 December 2025 | ||
| 24 April 2026 | Change of details for a person with significant control | |||
| 11 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 3 June 2025 | Full accounts | 31 December 2024 | ||
| 7 March 2025 | Appointment of a director |
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