Cleverpride Limited. net worth, address, company information. Free

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Cleverpride Limited (registration number 05817090) is a private limited company legally formed on 2006-05-15 in England. This business is situated at 135 Bishopsgate, London EC2M 3TP. Cleverpride Limited is operating under Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Cleverpride Limited
Number	05817090
Date of Incorporation:	2006/05/15
End of financial year:	31 December
Address:	135 Bishopsgate, London, EC2M 3TP
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in this enterprise, we can name: Paul R. (appointed on 26 January 2024), Victoria H. (appointment date: 27 March 2023). The official register lists 2 persons of significant control, namely: Tp Icap Latin America Holdings Limited can be found at 155 Bishopsgate, EC2M 3TP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Exco Overseas Limited can be found at 155 Bishopsgate, EC2M 3TQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tp Icap Latin America Holdings Limited

24 November 2020

Address	135 Bishopsgate 155 Bishopsgate, London, EC2M 3TP, England
Legal authority	Companies Act 1989
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	05162008
Nature of control:	75,01-100% shares 75,01-100% voting rights

Exco Overseas Limited

6 April 2016 - 24 November 2020

Address	Floor 2 155 Bishopsgate, London, EC2M 3TQ, England
Legal authority	Companies Acts 1948 To 1967
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	01220459
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 11th, April 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (21 pages)
(AD01) Change of registered address from Floor 2 155 Bishopsgate London EC2M 3TQ England on 2021/05/07 to 135 Bishopsgate London EC2M 3TP filed on: 7th, May 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (20 pages)
(SH19) 1.00 GBP is the capital in company's statement on 2020/12/04 filed on: 4th, December 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 1st, May 2020 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 22/04/20 filed on: 1st, May 2020 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 1st, May 2020 \| capital	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on 2019/12/31 filed on: 28th, February 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, December 2019 \| resolution	Free Download (26 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (17 pages)
(AD01) Change of registered address from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England on 2018/12/31 to Floor 2 155 Bishopsgate London EC2M 3TQ filed on: 31st, December 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, September 2018 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 20th, October 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 11th, October 2017 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 2 Broadgate London EC2M 7UR on 2017/01/09 to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ filed on: 9th, January 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 6th, December 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/15 filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/05/18 capital
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 6th, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/15 filed on: 15th, May 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 20th, October 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/15 filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 19th, November 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/15 filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 16th, November 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/15 filed on: 22nd, May 2012 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, January 2012 \| resolution	Free Download (27 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 12th, October 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/15 filed on: 20th, May 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 21st, October 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/15 filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 7th, October 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2009/05/18 with complete member list filed on: 18th, May 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2008/03/31 filed on: 5th, February 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2008/06/11 with complete member list filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Election resolution filed on: 17th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 17th, January 2008 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 17th, January 2008 \| resolution
(RESOLUTIONS) Election resolution filed on: 17th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 17th, January 2008 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 17th, January 2008 \| resolution
(AA) Full accounts for the period ending 2007/05/31 filed on: 9th, January 2008 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2007/05/31 filed on: 9th, January 2008 \| accounts	Free Download (10 pages)
(225) Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 2nd, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 2nd, December 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 30/08/07 from: 3RD floor kingsland house 122-124 regent street london W1B 5SA filed on: 30th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/08/07 from: 3RD floor kingsland house 122-124 regent street london W1B 5SA filed on: 30th, August 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 13/06/06 from: 41 chalton street london NW1 1JD filed on: 13th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 13/06/06 from: 41 chalton street london NW1 1JD filed on: 13th, June 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, May 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 15th, May 2006 \| incorporation	Free Download (17 pages)

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