Introduction
Watch Company
C
CLEARBANK GROUP HOLDINGS LIMITED
CLEARBANK GROUP HOLDINGS LIMITED is an active company incorporated on 25 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CLEARBANK GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14254435
LTD Company
Age
3 Years
Incorporated 25 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Level 27, Broadgate Tower Primrose Street London, EC2A 2EW,
Previous Addresses
Borough Yards 13 Dirty Lane London SE1 9PA England
From: 13 October 2022To: 6 January 2026
4th Floor, Prologue Works 25 Marsh Street Bristol BS1 4AX United Kingdom
From: 25 July 2022To: 13 October 2022
20 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
6
Funding
10
Officers
3
Ownership
0
Accounts
Officers
11
8 Active
3 Resigned
Name
Role
Appointed
Status
SCARRABELOTTI, Rachel
ActivePrimrose Street, LondonEC2A 2EW
Secretary
Appointed 04 Dec 2025
SCARRABELOTTI, Rachel
Primrose Street, LondonEC2A 2EW
Secretary
04 Dec 2025
Active
ANDERSON, Richard Charles
ActivePrimrose Street, LondonEC2A 2EW
Born July 1959
Director
Appointed 13 Nov 2023
ANDERSON, Richard Charles
Primrose Street, LondonEC2A 2EW
Born July 1959
Director
13 Nov 2023
Active
CARVILL, Mel Gerard
ActivePrimrose Street, LondonEC2A 2EW
Born August 1962
Director
Appointed 25 Nov 2022
CARVILL, Mel Gerard
Primrose Street, LondonEC2A 2EW
Born August 1962
Director
25 Nov 2022
Active
FAIRLESS, Mark Alexander
ActivePrimrose Street, LondonEC2A 2EW
Born November 1983
Director
Appointed 17 Feb 2023
FAIRLESS, Mark Alexander
Primrose Street, LondonEC2A 2EW
Born November 1983
Director
17 Feb 2023
Active
HANNESTAD, Susanne
ActivePrimrose Street, LondonEC2A 2EW
Born January 1961
Director
Appointed 13 Nov 2023
HANNESTAD, Susanne
Primrose Street, LondonEC2A 2EW
Born January 1961
Director
13 Nov 2023
Active
MCMANUS, Charles Ashley
ActivePrimrose Street, LondonEC2A 2EW
Born November 1961
Director
Appointed 27 Oct 2022
MCMANUS, Charles Ashley
Primrose Street, LondonEC2A 2EW
Born November 1961
Director
27 Oct 2022
Active
SAMPER, David Alan
ActivePrimrose Street, LondonEC2A 2EW
Born December 1974
Director
Appointed 24 Jul 2025
SAMPER, David Alan
Primrose Street, LondonEC2A 2EW
Born December 1974
Director
24 Jul 2025
Active
WADE, Timothy Cardwell
ActivePrimrose Street, LondonEC2A 2EW
Born December 1959
Director
Appointed 13 Nov 2023
WADE, Timothy Cardwell
Primrose Street, LondonEC2A 2EW
Born December 1959
Director
13 Nov 2023
Active
DOLBEAR, Jonathan
Resigned13 Dirty Lane, LondonSE1 9PA
Secretary
Appointed 13 Nov 2023
Resigned 30 Nov 2025
DOLBEAR, Jonathan
13 Dirty Lane, LondonSE1 9PA
Secretary
13 Nov 2023
Resigned 30 Nov 2025
Resigned
HERBERT, Peter Ronald
Resigned13 Dirty Lane, LondonSE1 9PA
Born October 1955
Director
Appointed 13 Nov 2023
Resigned 04 Sept 2025
HERBERT, Peter Ronald
13 Dirty Lane, LondonSE1 9PA
Born October 1955
Director
13 Nov 2023
Resigned 04 Sept 2025
Resigned
HOUSE, Philip Matthew
Resigned13 Dirty Lane, LondonSE1 9PA
Born November 1986
Director
Appointed 25 Jul 2022
Resigned 13 Nov 2023
HOUSE, Philip Matthew
13 Dirty Lane, LondonSE1 9PA
Born November 1986
Director
25 Jul 2022
Resigned 13 Nov 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
John Risley
CeasedDowell House, Brisdgetown
Born April 1948
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Nov 2022
Ceased 15 Nov 2022
John Risley
Dowell House, Brisdgetown
Born April 1948
Ownership of shares 25 to 50 percent
02 Nov 2022
Ceased 15 Nov 2022
Ceased
Mr Philip Matthew House
Ceased25 Marsh Street, BristolBS1 4AX
Born November 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2022
Ceased 02 Nov 2022
Mr Philip Matthew House
25 Marsh Street, BristolBS1 4AX
Born November 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2022
Ceased 02 Nov 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
6 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2026
12 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023
29 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 November 2022
29 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2022
29 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2022
29 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2022
13 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2022
25 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 July 2022