Active
Free data on 57M+ companies
Home > England & Wales Companies > CLEARBELL FUND MANAGEMENT LIMITED
Company Information for CLEARBELL FUND MANAGEMENT LIMITED
2 HAREWOOD PLACE, LONDON, W1S 1BX,
|
Company Registration Number
 06112680 Private Limited Company
|
Company Overview
About Clearbell Fund Management Ltd
CLEARBELL FUND MANAGEMENT LIMITED was founded on 2007-02-16 and has its registered office in London. The organisation's status is listed as "Active". Clearbell Fund Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| CLEARBELL FUND MANAGEMENT LIMITED | ||||||||
| Legal Registered Office | ||||||||
| 2 HAREWOOD PLACE LONDON W1S 1BX Other companies in W1S | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 06112680 | |
|---|---|---|
| Company ID Number | 06112680 | |
| Date formed | 2007-02-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 16/02/2016 | |
| Return next due | 16/03/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-03-07 01:20:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARBELL FUND MANAGEMENT LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of CLEARBELL FUND MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SALLY MARGARET DOYLE-LINDEN |
||
NICHOLAS ANTHONY BERRY |
||
MANISH JAYANTILAL CHANDE |
||
SALLY MARGARET DOYLE-LINDEN |
||
ROBERT PETER MILLS |
||
ROBERT EDWARD WEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN TREVOR MYERS |
Director | ||
SOUMEN DAS |
Director | ||
STEPHEN ASHLEY CORNER |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOUNTGRANGE GP LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-05-09 | Active | |
| SECOND STEP CONSULTING LIMITED | Company Secretary | 2002-10-25 | CURRENT | 2002-09-09 | Liquidation | |
| THE SLOANE CLUB MANAGEMENT LIMITED | Director | 2017-10-30 | CURRENT | 1991-05-16 | Active | |
| RIVERWALK DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
| BERRYHILL MANAGEMENT COMPANY 1 LIMITED | Director | 2014-10-21 | CURRENT | 2014-06-25 | Active | |
| PSM RESIDENTIAL FINANCE LTD | Director | 2011-04-19 | CURRENT | 2011-04-19 | Liquidation | |
| MOUNTGRANGE CO-INVESTMENT GP LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Active | |
| MOREOF (PARALLEL II) GP LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Active | |
| MOUNTGRANGE (S) GP LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
| MOUNTGRANGE UK LIMITED | Director | 2008-01-29 | CURRENT | 2007-11-21 | Liquidation | |
| MOUNTGRANGE GP LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-09 | Active | |
| CPB RESIDENTIAL FINANCE LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-03 | Liquidation | |
| PSM RESIDENTIAL FINANCE LTD | Director | 2011-04-19 | CURRENT | 2011-04-19 | Liquidation | |
| MOUNTGRANGE CO-INVESTMENT GP LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Active | |
| MOREOF MANAGEMENT LIMITED | Director | 2008-09-16 | CURRENT | 2008-08-12 | Active | |
| SECOND STEP CONSULTING LIMITED | Director | 2002-10-25 | CURRENT | 2002-09-09 | Liquidation | |
| THE SLOANE CLUB MANAGEMENT LIMITED | Director | 2017-10-30 | CURRENT | 1991-05-16 | Active | |
| LINGFIELD WAREHOUSING AND LOGISTICS LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
| 7-9 BUCKINGHAM GATE MANAGEMENT LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2017-04-04 | |
| RIVERWALK DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
| PSM RESIDENTIAL FINANCE LTD | Director | 2011-04-19 | CURRENT | 2011-04-19 | Liquidation | |
| MOREOF MANAGEMENT LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 061126800021 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 061126800020 | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061126800019 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 061126800018 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061126800018 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061126800014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CH01 | Director's details changed for Mr Manish Jayantilal Chande on 2021-06-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061126800017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061126800017 | |
| CH01 | Director's details changed for Mr Manish Jayantilal Chande on 2019-08-23 | |
| CH01 | Director's details changed for Mr Manish Jayantilal Chande on 2019-08-23 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061126800016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061126800015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061126800014 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061126800013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 93000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061126800012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061126800011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061126800010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 93000 | |
| AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 93000 | |
| AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER MILLS / 12/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY MARGARET DOYLE-LINDEN / 12/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD WEST / 12/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY BERRY / 12/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH JAYANTILAL CHANDE / 12/12/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SALLY MARGARET DOYLE-LINDEN on 2014-12-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 6 CORK STREET LONDON W1S 3NX | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061126800008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061126800009 | |
| RES13 | ANY LIMIT ON MAX SHARES ALLOTTED BE REVOKED 17/09/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 17/09/14 STATEMENT OF CAPITAL GBP 62000 | |
| RP04 | SECOND FILING WITH MUD 16/02/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH JAYANTILAL CHANDE / 16/04/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061126800006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061126800007 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT PETER MILLS | |
| AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD HAWTHORNE WEST | |
| AR01 | 16/02/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061126800005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061126800004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061126800003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061126800002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061126800001 | |
| RES15 | CHANGE OF NAME 20/06/2013 | |
| CERTNM | COMPANY NAME CHANGED MOUNTGRANGE FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/06/13 | |
| NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 16/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY BERRY / 06/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH JAYANTILAL CHANDE / 30/09/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MYERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED NICHOLAS ANTHONY BERRY | |
| AR01 | 16/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 16/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANISH JAYANTILAL CHANDE / 29/10/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 16/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGARET DOYLE-LINDEN / 16/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANISH JAYANTILAL CHANDE / 16/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TREVOR MYERS / 01/10/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY DOYLE-LINDEN / 20/07/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY DOYLE-LINDEN / 20/07/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SOUMEN DAS | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 28/11/2008 | |
| 88(2) | AD 24/10/08 GBP SI 2000@1=2000 GBP IC 1/2001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MANISH CHANDE / 21/07/2008 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 10/03/2008 | |
| 123 | GBP NC 1000/120000 10/03/08 | |
| 363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 10/03/08 GBP SI 59999@1=59999 GBP IC 1/60000 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MOUNTGRANGE LP LIMITED CERTIFICATE ISSUED ON 12/12/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 13 ALBEMARLE STREET, LONDON, W1S 4HJ | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MREOF LP LIMITED CERTIFICATE ISSUED ON 08/11/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CLEARBELL FUND MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CLEARBELL FUND MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 21 |
|---|---|
| Mortgages/Charges outstanding | 15 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY TRUSTEE) | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY TRUSTEE) | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (THE SECURITY TRUSTEE) | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (THE SECURITY TRUSTEE) | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (THE "SECURITY TRUSTEE") | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (THE "SECURITY TRUSTEE") | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (THE SECURITY TRUSTEE) | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (THE SECURITY TRUSTEE) | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARBELL FUND MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of CLEARBELL FUND MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLEARBELL FUND MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for CLEARBELL FUND MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CLEARBELL FUND MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLEARBELL FUND MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARBELL FUND MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLEARBELL FUND MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1S 1BX
- CLEAN POWER (UK) LIMITED
- CLEARBELL CAPITAL LLP
- CLEARBELL GP INVEST LIMITED
- CLEARBELL PROPERTY PARTNERS II GP LLP
- CLEARBELL PROPERTY PARTNERS II LP
- LEE HECHT HARRISON PENNA LTD
- MOREOF (PARALLEL II) GP LIMITED
- MOREOF (PARALLEL II) L.P.
- MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED
- MOREOF CO-INVESTMENT L.P.
- MOREOF MANAGEMENT LIMITED
- MOUNTGRANGE CO-INVESTMENT GP LTD
- MOUNTGRANGE GP LIMITED
- MOUNTGRANGE INVESTMENT MANAGEMENT LLP
- MOUNTGRANGE REAL ESTATE OPPORTUNITY FUND L.P.
- OYSTER BAY MANAGEMENT LTD
- CLEARBELL CAPITAL CIP LLP
- MOREOF GP2 LLP
- OC CITADEL PLC
- RIVERWALK DEVELOPMENT MANAGEMENT LTD