# Clearbank Limited

## Details

- **Company number:** [09736376](https://find-and-update.company-information.service.gov.uk/company/09736376)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2015
- **Registered office:** LEVEL 27, THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
- **Nature of business:** [64191](/sic/64191) Banks


## Previous names

- CB Infrastructure Limited (until 19 Dec 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENWORTHY, Philip John | director | 29 Jun 2017 | 30 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Renata Kellnerova | ownership-of-shares-25-to-50-percent | 23 Sep 2022 | 15 Nov 2022 |
| Cffi Uk Ventures (Barbados) Limited | ownership-of-shares-25-to-50-percent | 19 Apr 2016 | 15 Nov 2022 |
| Ppf Financial Holdings A.S. | 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 |
| Clearbank Group Holdings Limited | right-to-appoint-and-remove-directors | 8 Dec 2023 |  |




## Owned by

Clearbank Limited → [Clearbank Group Holdings Limited](/company/14254435)