OpenCompanies

Clearbank Limited

Company number
09736376
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2015
Nature of business
Banks

Registered office

Level 27, The Broadgate Tower
20 Primrose Street
London
EC2A 2EW

Previous names

  • CB Infrastructure Limited (until 19 Dec 2016)

Officers

NameRoleAppointedResigned
WALLACE, Emma Louise Director 25 Sep 2024
ROMANOVSKAYA, Valerie Director 25 Sep 2024
NEDEN, Andrew Frederick John Director 25 Jan 2024
DORAN, Catherine Martina Director 28 Feb 2020
JEMMETT-PAGE, Shonaid Christina Ross Director 28 Jul 2016
KENWORTHY, Philip John Director 29 Jun 2017 30 Jun 2026

Control

NameNature of controlNotifiedCeased
Clearbank Group Holdings Limited Right To Appoint And Remove Directors 8 Dec 2023
Ms Renata Kellnerova Ownership Of Shares 25 To 50 Percent 23 Sep 2022 15 Nov 2022
Ppf Financial Holdings A.S. Ownership Of Shares 25 To 50 Percent 19 Apr 2016 15 Nov 2022
Cffi Uk Ventures (Barbados) Limited Ownership Of Shares 25 To 50 Percent 19 Apr 2016 15 Nov 2022
Mr John Carter Risley Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Nov 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016

Connections

Owned by

Clearbank Limited → Clearbank Group Holdings Limited

Directors’ other companies

Data