CLEAR INVESTMENTS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 05294390 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2004 |
| Age | 19 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
CLEAR INVESTMENTS (UK) LIMITED is an active private limited company with number 05294390. It was incorporated 19 years, 5 months, 25 days ago, on 23 November 2004. The company address is 1 Great Tower Street, London, EC3R 5AA.
Company Charges
A registered charge
Created on 19 Mar 2024
Delivered on 02 Apr 2024
Status outstanding
Persons Entitled
Ares Management Limited
Short Particulars
N/A.
Transactions
A registered charge
Created on 07 Mar 2023
Delivered on 09 Mar 2023
Status outstanding
Persons Entitled
Ares Management Limited
Transactions
A registered charge
Created on 06 May 2022
Delivered on 09 May 2022
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited as Security Trustee for the Secured Parties
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 02 Mar 2021
Delivered on 08 Mar 2021
Status fully-satisfied
Persons Entitled
Eci Ventures Nominees Limited as Security Trustee
Transactions
A registered charge
Created on 26 Feb 2021
Delivered on 03 Mar 2021
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited as Security Trustee for the Secured Parties
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 23 Sep 2020
Delivered on 30 Sep 2020
Status fully-satisfied
Persons Entitled
Eci Ventures Nominees Limited (As Security Trustee)
Transactions
A registered charge
Created on 11 Sep 2020
Delivered on 18 Sep 2020
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited as Security Trustee for the Secured Parties (Security Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 04 Sep 2019
Delivered on 09 Sep 2019
Status fully-satisfied
Persons Entitled
Eci Ventures Nominees Limited (As Security Trustee)
Transactions
A registered charge
Created on 03 Sep 2018
Delivered on 18 Sep 2018
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited as Security Trustee for the Secured Parties (Security Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 03 Sep 2018
Delivered on 06 Sep 2018
Status fully-satisfied
Persons Entitled
Eci Ventures Nominees Limited as Security Trustee
Transactions
A registered charge
Created on 08 Aug 2014
Delivered on 14 Aug 2014
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Transactions
Debenture
Created on 29 Oct 2012
Delivered on 09 Nov 2012
Status fully-satisfied
Persons Entitled
Macquarie Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, all book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
Transactions
Security debenture
Created on 21 Aug 2008
Delivered on 01 Sep 2008
Status fully-satisfied
Persons Entitled
Macquarie Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 21 Dec 2004
Delivered on 24 Dec 2004
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
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