Clearpay Receivables Warehouse 2020-1 Limited
13098091 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2020-12-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 104 days
- Confirmation statement
- last made up 2025-12-22 · next due 2027-01-05
Registered office
5 Churchill Place10th Floor
London
E14 5hu
Industry (SIC codes)
64999
· Financial intermediation not elsewhere classified
Officers (8)
- Murphy, Timothy · Director appointed 2025-10-16
- Csc Corporate Services (London) Limited · Corporate Secretary appointed 2020-12-23
- Csc Directors (No.3) Limited · Corporate Director appointed 2020-12-23
- Whitaker, Paivi Helena · Director appointed 2020-12-23
- Ballantine, Emily Elizabeth · Director appointed 2023-02-28 resigned 2025-10-16
- Norda, Sejal · Director appointed 2022-09-29 resigned 2023-02-28
- Ellis, Sam Oliver · Director appointed 2021-04-07 resigned 2022-09-30
- Scheible, Carl-Olav · Director appointed 2020-12-23 resigned 2021-03-31
People with significant control (2)
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Intertrust Corporate Services Limited Ceased 2020-12-23Corporate Entity Psc · notified 2020-12-23Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
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Clearpay Finance Limited ActiveCorporate Entity Psc · notified 2020-12-23Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (56)
56 outstanding
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2026-05-13
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2026-03-30
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2026-03-12
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2026-03-09
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2026-01-19
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2025-12-09
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2025-11-17
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2025-10-09
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2025-09-18
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2025-08-14
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2025-08-05
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2025-05-26
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2025-05-08
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2025-04-10
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2025-03-10
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2025-02-18
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2025-01-14
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2025-01-13
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2024-11-26
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2024-10-08
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2024-09-16
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2024-08-19
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2024-08-14
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2024-06-10
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Held by Citicorp Trustee Company Limited (As Security Agent)Created 2024-05-09
Showing 25 of 56 charges. View all on Companies House.
Recent filings (15)
- 2026-05-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-04-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-03-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-03-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-01-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-01-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-11-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-11-19 Change registered office address company with date old address new address AD01 Address
- 2025-10-31 Full accounts (paper) AA Accounts
- 2025-10-17 Appointment of director AP01 Officers
- 2025-10-16 Termination director company with name termination date TM01 Officers
- 2025-10-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-09-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-08-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register