OpenRegistry
Companies House/Stockport/Company profile

COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED

Active
15298820·incorporated 2023-11-21

COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED is an active UK private limited company, incorporated on 21 November 2023 at Companies House (number 15298820; OpenRegistry canonical ID GB-15298820-complex-to-clear-group-holdings-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 20,242 active companies registered in Stockport (postcode SK12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-21
Registered Address
SECOND FLOOR, WEST WING LONDON HOUSE, FIRST AVENUE, POYNTON, STOCKPORT, SK12 1YP, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED has 1 person with significant control on file:

  • Mr Andrew Daniel Moody born 1974 resident in United Kingdom, British national. Notified 2023-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Stockport: