CF

CLEARBELL FUND MANAGEMENT LIMITED

Active

Company number 06112680

London · Incorporated 16 February 2007

2 Harewood Place, London, W1S 1BX

Last updated on 30 August 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 September 2014

Company history

Previous company names

SHELFCO (NO. 3379) LIMITED · 16 February 2007 – 18 July 2007

MREOF LP LIMITED · 18 July 2007 – 8 November 2007

MOUNTGRANGE LP LIMITED · 8 November 2007 – 12 December 2007

MOUNTGRANGE FUND MANAGEMENT LIMITED · 12 December 2007 – 28 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clearbell Capital Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

1 funding round
17 September 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Small
Accounts
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Small
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Accounts With Accounts Type Full
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Change Person Director Company With Change Date
Officers
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2020 View
Change Person Director Company With Change Date
Officers
23 August 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2017 View
Accounts With Accounts Type Full
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2017 View
Accounts With Accounts Type Full
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Full
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Change Person Secretary Company With Change Date
Officers
25 February 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2014 View
Resolution
Resolution
9 October 2014 View
Capital Allotment Shares
Capital
24 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 August 2014 View
Accounts With Accounts Type Full
Accounts
25 July 2014 View
Change Person Director Company With Change Date
Officers
7 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 August 2013 View
Certificate Change Of Name Company
Change Of Name
28 June 2013 View
Change Of Name Request Comments
Change Of Name
28 June 2013 View
Change Of Name Notice
Change Of Name
28 June 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Change Person Director Company With Change Date
Officers
7 March 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Accounts With Accounts Type Full
Accounts
2 August 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Annual Return
4 April 2009 View
Legacy
Annual Return
25 February 2009 View
Resolution
Resolution
5 December 2008 View
Legacy
Capital
30 October 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Capital
12 March 2008 View
Resolution
Resolution
12 March 2008 View
Legacy
Capital
12 March 2008 View
Legacy
Annual Return
12 March 2008 View
Memorandum Articles
Incorporation
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Certificate Change Of Name Company
Change Of Name
12 December 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
19 November 2007 View
Memorandum Articles
Incorporation
19 November 2007 View
Legacy
Address
12 November 2007 View
Memorandum Articles
Incorporation
12 November 2007 View
Certificate Change Of Name Company
Change Of Name
8 November 2007 View
Memorandum Articles
Incorporation
7 August 2007 View
Legacy
Accounts
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Address
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Certificate Change Of Name Company
Change Of Name
18 July 2007 View
Incorporation Company
Incorporation
16 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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