Clearcourse Payments Holdco Ltd

Active12331935 Private limited company
Incorporated
25 November 2019 (6 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born May 1978 (48)
Director · Appointed 1 February 2021
British
Born March 1973 (53)
Director · Appointed 2 November 2020
British
Born March 1979 (47)
Officer history (5 former)
16 January 2026
Appointed Bayles, Nigel as Director
19 December 2025
Resigned Bielawski, Sacha as Director
15 July 2025
Appointed Bielawski, Sacha as Director
14 July 2025
Resigned Grafton, Mark as Director
20 February 2023
Appointed Grafton, Mark as Director
31 December 2022
Resigned Tiverton Brown, Jonathan James as Director
1 February 2021
Appointed Roberts, Mark Andrew as Director
1 February 2021
Resigned Fernandes, Rob as Director
2 November 2020
Appointed Godley, Andrew as Director
11 May 2020
Resigned Rowe, Joshua Barrett as Director
11 February 2020
Appointed Tiverton Brown, Jonathan James as Director
25 November 2019
Appointed Rowe, Joshua Barrett as Director
25 November 2019
Appointed Fernandes, Rob as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13089663

Holdings 5

Companies where Clearcourse Payments Holdco Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 March 2021
Ceased Clearcourse Partnership Acquireco Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?