Clear Street UK Limited

Active15000549 Private limited company

Incorporated: 13 July 2023 (3 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Alex Lawton
Tracy Anne Mills
Carlos Fernandez
all 4 directors
Accounts type: Full
Region: Greater London
Address: 1 Bartholomew Lane
2nd Floor
London
EC2N 2AX

Website & contact details

Group website: clearstreet.com
The site of this company’s group or brand.

Filing status

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

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Lawton, Alex

Director · Appointed 30 April 2026

Also at Clear Street Services UK Limited

British

Born February 1974 (52)

Mills, Tracy Anne

Director · Appointed 7 November 2024

British

Born November 1970

Fernandez, Carlos

Director · Appointed 21 February 2024

Also at Clear Street Services UK Limited

British

Born April 1975 (51)

Vistra Cosec Limited

Corporate Secretary · Appointed 13 July 2023

Also at Wigan Logistics Propco Limited, Enta Topco Limited, 16 - 18 Denbigh Street Limited · more companies

Pento, Chris

Director · Appointed 13 July 2023

American

Born September 1966 (60)

Officer history (1 former)

30 April 2026

Appointed Lawton, Alex as Director

18 February 2026

Resigned Fahey, Jacinda Maree as Director

7 November 2024

Appointed Mills, Tracy Anne as Director

21 February 2024

Appointed Fernandez, Carlos as Director

7 November 2023

Appointed Fahey, Jacinda Maree as Director

13 July 2023

Appointed Vistra Cosec Limited as Corporate Secretary

13 July 2023

Appointed Pento, Chris as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Clear Street UK Limited is registered as a person with significant control

Clear Street UK Nominees Limited

Owns 75–100% of shares

Active

Former controllers (1)

13 July 2023

Ceased Clear Street Holdings LLC — Owns 75–100% of shares

Filings 30

Date	Description	Made Up To
4 August 2026	Appointment of a director
27 July 2026	Confirmation statement with updates	13 July 2026
27 June 2026	Full accounts	31 December 2025
28 April 2026	Secretary's details changed
12 March 2026	Statement of capital following an allotment of shares