TC

THE CLEARWAY GROUP LIMITED

Active

Company number 10417114

London, United Kingdom · Incorporated 7 October 2016

Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£22,205
Shares allotted
444,063
Latest round
27 July 2021

Company history

Previous company names

THE CLEARWAY GROUP PLC · 7 October 2016 – 11 April 2018

Company overview

**THE CLEARWAY GROUP LIMITED** is an active private limited company incorporated on 7 October 2016 under the jurisdiction of England and Wales. The company is registered at Penway Place, 2a Charing Cross Road, London, WC2H 0HF. Its principal activity is classified under SIC code 70100 (activities of head offices).

The company is wholly owned and controlled by Clearway (2021) Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

The most recent full accounts, made up to 31 March 2025, are not overdue, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 6 October 2025 and is not overdue.

Current officers comprise Milena Jeczelewska, who serves as both director (appointed 30 September 2024) and company secretary (appointed 31 May 2023), and Stephen Roderick Walls, appointed as director on 20 August 2025. Recent filings reflect the termination of one director on 3 March 2026 and the appointment of a director on 9 January 2026.

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
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
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
Clearway (2021) Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 July 2021

Funding

5 funding rounds
27 July 2021
INVESTOR · 444,063 shares allotted
£22,205
13 September 2019
Shares allotted · 0 shares allotted
—
27 September 2017
Shares allotted · 0 shares allotted
—
23 February 2017
Shares allotted · 0 shares allotted
—
5 December 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 444,063 shares)
£22,205

Filing history

Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Accounts With Accounts Type Full
Accounts
8 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Change Person Secretary Company With Change Date
Officers
4 March 2025 View
Change Person Director Company With Change Date
Officers
4 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Accounts With Accounts Type Full
Accounts
16 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Change Person Director Company With Change Date
Officers
11 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Accounts With Accounts Type Full
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2022 View
Accounts With Accounts Type Group
Accounts
16 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Capital Allotment Shares
Capital
22 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Memorandum Articles
Incorporation
17 August 2021 View
Resolution
Resolution
17 August 2021 View
Capital Name Of Class Of Shares
Capital
16 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Accounts With Accounts Type Group
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Accounts With Accounts Type Group
Accounts
7 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Resolution
Resolution
8 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2019 View
Capital Allotment Shares
Capital
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Change Person Director Company With Change Date
Officers
28 September 2018 View
Change Person Director Company With Change Date
Officers
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Resolution
Resolution
9 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 April 2018 View
Re Registration Memorandum Articles
Incorporation
11 April 2018 View
Resolution
Resolution
11 April 2018 View
Reregistration Public To Private Company
Change Of Name
11 April 2018 View
Change Person Director Company With Change Date
Officers
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Capital Allotment Shares
Capital
9 October 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2017 View
Resolution
Resolution
13 June 2017 View
Legacy
Incorporation
13 April 2017 View
Application Trading Certificate
Reregistration
13 April 2017 View
Capital Alter Shares Consolidation
Capital
20 March 2017 View
Capital Allotment Shares
Capital
20 March 2017 View
Memorandum Articles
Incorporation
15 March 2017 View
Resolution
Resolution
15 March 2017 View
Resolution
Resolution
6 January 2017 View
Capital Alter Shares Subdivision
Capital
6 January 2017 View
Capital Name Of Class Of Shares
Capital
4 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2017 View
Capital Allotment Shares
Capital
13 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2016 View
Incorporation Company
Incorporation
7 October 2016 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC2H 0HF

UNION DANCE TRUST LIMITED
#02088522
active
NATIONAL READERSHIP SURVEYS LIMITED
#02675544
active
GLOBAL HEALTHCARE PARTNERS LIMITED
#03952340
dissolved
CLEARWAY FIRE AND SECURITY LIMITED
#04312828
active
EUROPEAN SURGICAL PARTNERS LIMITED
#04338651
dissolved
See all companies at WC2H 0HF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.