Website & contact details
- Group website
- The site of this company’s group or brand.
Clearpay Receivables Warehouse 2020-1 Limited
- Incorporated
- 23 December 2020 (5 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Emily Elizabeth Ballantine
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Charges
- Total
- 61
- Outstanding
- 61
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Ballantine, Emily Elizabeth
Director · Appointed 16 June 2026
Irish
Born December 1990 (35)
Director · Appointed 23 December 2020
Finnish
Born January 1963 (63)
Corporate Secretary · Appointed 23 December 2020
Corporate Director · Appointed 23 December 2020
Officer history (5 former)
16 June 2026
Appointed Ballantine, Emily Elizabeth as Director
16 June 2026
Resigned Murphy, Timothy as Director
16 October 2025
Appointed Murphy, Timothy as Director
16 October 2025
Resigned Ballantine, Emily Elizabeth as Director
28 February 2023
28 February 2023
Appointed Ballantine, Emily Elizabeth as Director
30 September 2022
29 September 2022
7 April 2021
31 March 2021
Resigned Scheible, Carl-Olav as Director
23 December 2020
23 December 2020
23 December 2020
23 December 2020
Appointed Scheible, Carl-Olav as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5198026
Former controllers (1)
23 December 2020
Ceased Intertrust Corporate Services Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Clearpay Receivables Warehouse 2020-1 Limited This company Owns 75–100% of shares
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Registration of a charge | |||
| 16 September 2026 | Registration of a charge | |||
| 18 August 2026 | Registration of a charge | |||
| 5 August 2026 | Registration of a charge | |||
| 11 July 2026 | Full accounts | 31 December 2025 |
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