CLEARBANK LIMITED
Company number 09736376 · Monitor this company
3 active / 4 ceased · persons with significant control
Clearbank Group Holdings Limited
Nature of control
- Right to appoint and remove directors
- Notified on
- 2023-12-08
- Correspondence address
- 13, Dirty Lane, Borough Yards, London, SE1 9PA, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies, England And Wales
- Registration number
- 14254435
- Country registered
- United Kingdom
Ppf Financial Holdings B.V.
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-19
- Correspondence address
- Strawinskylaan 933, Strawinskylaan 933, Amsterdam, The Netherlands, Netherlands
- Legal form
- Besloten Vennootschap
- Place registered
- Dutch Business Register
- Registration number
- 61880353
- Country registered
- Netherlands
Cffi Uk Ventures (Barbados) Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-19
- Correspondence address
- Suite 205-207 Dowell House, Suite 205-207 Dowell House, Cr. Roebuck & Palmetto Streets, Bridgetown, Barbados, Barbados
- Legal form
- Limited Company
- Place registered
- Corporate Affairs And Intellectual Property Office
- Registration number
- 40143
- Country registered
- Barbados
Ms Renata Kellnerova
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-09-23
- Ceased on
- 2022-11-15
- Date of birth
- July 1967
- Nationality
- Czech
- Country of residence
- Czech Republic
- Correspondence address
- C/O Martin Pulpan, Ppf A.S. Evropská, 2690/17, Prague, Czech Republic
Cffi Uk Ventures (Barbados) Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-19
- Ceased on
- 2022-11-15
- Correspondence address
- Suite 205-207 Dowell House, Suite 205-207 Dowell House, Cr. Roebuck & Palmetto Streets, Bridgetown, Barbados, Barbados
- Legal form
- Limited Company
- Place registered
- Corporate Affairs And Intellectual Property Office
- Registration number
- 40143
- Country registered
- Barbados
Ppf Financial Holdings A.S.
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-19
- Ceased on
- 2022-11-15
- Correspondence address
- Evropská 2690/17, Dejvice, 160 00 Prague, Czech Republic
- Legal form
- Joint Stock Company
- Place registered
- Commercial Registry Czech Republic
- Registration number
- 109 07718
- Country registered
- Czech Republic
Mr John Carter Risley
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2022-11-15
- Date of birth
- April 1948
- Nationality
- Canadian
- Country of residence
- Canada
- Correspondence address
- Suite 205-207 Dowell House, C/O Nanci Rorabeck, Bridgetown, Barbados