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Clearway Group Support Services Limited
- Incorporated
- 26 August 2009 (17 years)
- Previously known as
- GI Investments UK Limited (until 2 May 2019)
- Industry
- Activities of other holding companies n.e.c. (64209) Security systems service activities (80200)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Penway Place2A Charing Cross RoadLondonWC2H 0HF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2026
English
Born July 1971 (55)
Director · Appointed 3 June 2025
Irish
Born July 1970 (56)
Officer history (16 former)
20 August 2026
Resigned Jeczelewska, Milena as Secretary
28 February 2026
5 January 2026
3 June 2025
3 June 2025
30 September 2024
30 September 2024
31 May 2023
31 May 2023
Appointed Jeczelewska, Milena as Secretary
31 May 2023
31 May 2023
Resigned Scully, Richard Andrew as Secretary
12 May 2022
Appointed Scully, Richard Andrew as Secretary
12 May 2022
Resigned Bilkhu, Sarita Kaur as Secretary
12 January 2022
Resigned Scully, Richard Andrew as Secretary
12 January 2022
Appointed Bilkhu, Sarita Kaur as Secretary
30 April 2020
Appointed Scully, Richard Andrew as Secretary
31 March 2020
Resigned Mason, Geoffrey Keith Howard as Secretary
21 January 2020
21 January 2020
25 April 2019
Appointed Mason, Geoffrey Keith Howard as Secretary
31 March 2019
31 March 2019
Resigned Jones, Catrin as Secretary
31 March 2019
23 August 2017
Appointed Jones, Catrin as Secretary
23 August 2017
Resigned Sexton, Phillip as Secretary
28 March 2017
28 March 2017
5 December 2016
Appointed Sexton, Phillip as Secretary
5 December 2016
Resigned Clements, Stacy Jane as Secretary
24 September 2009
Appointed Clements, Stacy Jane as Secretary
24 September 2009
26 August 2009
Appointed Curtis, Luciene Maureen as Secretary
26 August 2009
Resigned Curtis, Luciene Maureen as Secretary
26 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10421662
Holdings 1
Companies where Clearway Group Support Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
5 December 2016
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Termination of appointment of a secretary | |||
| 12 March 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Appointment of a director | |||
| 8 January 2026 | Full accounts | 31 March 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 30 December 2025 |
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