OpenCompanies

Clear Investments (UK) Limited

Company number
05294390
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 2004
Nature of business
Activities of head offices
Corporate group
KDC International Limited (68 companies)

Registered office

1 Great Tower Street
London
EC3R 5AA

Officers

NameRoleAppointedResigned
BAVIDGE, Nathan Giles Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Howard Pierre Lickens Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Sep 2018
Mr Gary O'Donnell Significant Influence Or Control 6 Apr 2016 3 Sep 2018
Mr Paul Bryan Druckman Significant Influence Or Control 6 Apr 2016 3 Sep 2018
Charing Cross Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Sep 2018 30 Jan 2024
Central Bidco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jan 2024

Accounts

Year ended
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005

Connections

Owned by

Clear Investments (UK) Limited → Central Bidco Ltd → Central Midco Ltd → Central Holdco Ltd

Controls

Directors’ other companies

Companies at the same address

Data