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Company Information for

CLEARBROOK CAPITAL PARTNERS LLP

Mermaid House C/O Frontier Tax Services Ltd, 2 Puddle Dock, London, EC4V 3DB,
Company Registration Number
OC306653
Limited Liability Partnership
Active

Company Overview

About Clearbrook Capital Partners Llp
CLEARBROOK CAPITAL PARTNERS LLP was founded on 2004-01-24 and has its registered office in London. The organisation's status is listed as "Active". Clearbrook Capital Partners Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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
CLEARBROOK CAPITAL PARTNERS LLP
 
Legal Registered Office
Mermaid House C/O Frontier Tax Services Ltd
2 Puddle Dock
London
EC4V 3DB
Other companies in W1J
 
Filing Information
Company Number OC306653
Company ID Number OC306653
Date formed 2004-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-24
Return next due 2026-02-07
Type of accounts FULL
VAT Number /Sales tax ID GB835977572  
Last Datalog update: 2025-02-17 14:13:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARBROOK CAPITAL PARTNERS LLP
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Companies with same name CLEARBROOK CAPITAL PARTNERS LLP
The following companies were found which have the same name as CLEARBROOK CAPITAL PARTNERS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEARBROOK CAPITAL PARTNERS LP Delaware Unknown

Company Officers of CLEARBROOK CAPITAL PARTNERS LLP

Current Directors
Officer Role Date Appointed
SEAN JAMES QUINLAN
 Limited Liability Partnership (LLP) Designated Member 2017-05-15
ROBIN ELIZABETH SAUNDERS
 Limited Liability Partnership (LLP) Designated Member 2004-01-24
STEFAN PAUL ALLESCH-TAYLOR
 Limited Liability Partnership (LLP) Member 2009-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAZI MAMUN SHAHID
 Limited Liability Partnership (LLP) Designated Member 2016-04-01 2017-05-18
PAUL EDWARD HAMMETT
 Limited Liability Partnership (LLP) Designated Member 2005-02-23 2016-10-21
RICHARD JOHN CHEESMAN
 Limited Liability Partnership (LLP) Member 2005-02-23 2009-03-31
BYRON LOCKE BESSE
 Limited Liability Partnership (LLP) Member 2005-06-17 2008-07-28
JUSTIN SENA FARR-JONES
 Limited Liability Partnership (LLP) Member 2005-02-23 2008-04-17
ALEXANDRA BASILE JULES KARTALIS
 Limited Liability Partnership (LLP) Member 2005-02-23 2006-03-03
ELFPLACE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-01-24 2005-02-23

More director information

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.

DateDocument TypeDocument Description
2025-02-17Confirmation statement with no updates made up to 2025-01-24
2024-12-30FULL ACCOUNTS MADE UP TO 31/03/24
2024-01-28Confirmation statement with no updates made up to 2024-01-24
2023-02-02Change of partner details Stefan Paul Allesch-Taylor on 2023-01-30
2023-02-02Confirmation statement with no updates made up to 2023-01-24
2022-10-06Change of sail registered office address for limited liability partnership to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England
2022-08-24Change of partner details Stefan Paul Allesch-Taylor on 2022-08-22
2022-08-24LLCH01Change of partner details Stefan Paul Allesch-Taylor on 2022-08-22
2022-08-22Change of partner details Mr Sean James Quinlan on 2022-08-22
2022-08-22LLCH01Change of partner details Mr Sean James Quinlan on 2022-08-22
2022-08-19LLAD01Change of registered office address for limited liability partnership from Egyptian House 170 -173 Piccadilly London W1J 9EJ to Mermaid House C/O Frontier Tax Services Ltd 2 Puddle Dock London EC4V 3DB
2022-01-27Confirmation statement with no updates made up to 2022-01-24
2022-01-27LLCS01Confirmation statement with no updates made up to 2022-01-24
2022-01-02FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-02AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-27LLCS01Confirmation statement with no updates made up to 2021-01-24
2020-01-28LLCS01Confirmation statement with no updates made up to 2020-01-24
2019-07-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-07LLCS01Confirmation statement with no updates made up to 2019-01-24
2018-07-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-20LLCH01Change of partner details Mr Sean James Quinlan on 2017-06-10
2018-02-07LLCS01Confirmation statement with no updates made up to 2018-01-24
2018-02-06LLPSC07LLP Cessation of Kazi Mamun Shahid as a person with significant control on 2017-05-18
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-03LLAP01Limited liability partnership appointment of Mr Sean James Quinlan on 2017-05-15 as member
2017-05-22LLTM01Limited liability partnership termination of member Kazi Mamun Shahid on 2017-05-18
2017-02-10LLCS01Confirmation statement with no updates made up to 2017-01-24
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-06LLTM01Limited liability partnership termination of member Paul Edward Hammett on 2016-10-21
2016-07-19LLAP01Limited liability partnership appointment of Mr Kazi Mamun Shahid on 2016-04-01 as member
2016-02-09LLAR01LLP Annual return made up to 2016-01-24
2016-02-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL EDWARD HAMMETT / 24/01/2015
2016-02-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEFAN PAUL ALLESCH-TAYLOR / 24/01/2015
2016-01-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-17LLAR01LLP Annual return made up to 2015-01-24
2015-02-17LLCH01Change of partner details Ms Robin Elizabeth Saunders on 2015-01-24
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-14LLAR01LLP Annual return made up to 2014-01-24
2014-02-14LLCH01Change of partner details Ms Robin Elizabeth Saunders on 2014-01-01
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-14LLAD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM EGYPTIAN HOUSE 170 -173 PICCADILLY LONDON W1J 9EJ ENGLAND
2013-10-14LLAD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM FIRST FLOOR 25 GROSVENOR STREET LONDON W1K 4QN
2013-08-12LLPAUDAUDITORS RESIGNATION (LLP)
2013-06-17LLPAUDAUDITORS RESIGNATION (LLP)
2013-02-18LLAR01ANNUAL RETURN MADE UP TO 24/01/13
2013-02-18LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM
2013-02-15LLAD02SAIL ADDRESS CREATED
2013-02-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL EDWARD HAMMETT / 24/01/2013
2013-02-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEFAN PAUL ALLESCH-TAYLOR / 24/01/2013
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL EDWARD HAMMETT / 06/06/2011
2012-03-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBIN ELIZABETH SAUNDERS / 20/12/2011
2012-03-07LLAR01ANNUAL RETURN MADE UP TO 24/01/12
2011-07-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-28LLAR01ANNUAL RETURN MADE UP TO 24/01/11
2011-02-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBIN ELIZABETH SAUNDERS / 28/02/2011
2011-02-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL EDWARD HAMMETT / 28/02/2011
2011-02-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEFAN PAUL ALLEVCH-TAYLOR / 28/02/2011
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEFAN PAUL ALLEVCH-TAYLOR / 24/01/2010
2010-02-16LLAR01ANNUAL RETURN MADE UP TO 24/01/10
2010-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBIN ELIZABETH SAUNDERS / 27/08/2009
2009-08-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-30LLP288aLLP MEMBER APPOINTED STEFAN PAUL ALLEVCH-TAYLOR
2009-06-23LLP363ANNUAL RETURN MADE UP TO 24/01/09
2009-05-26LLP288bMEMBER RESIGNED RICHARD CHEESMAN
2009-04-06LLP288cMEMBER'S PARTICULARS PAUL HAMMETT
2009-04-01LLP288bMEMBER RESIGNED BYRON BESSE
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-15LLP288bMEMBER RESIGNED JUSTIN FARR-JONES
2008-02-16363aANNUAL RETURN MADE UP TO 24/01/08
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-26363aANNUAL RETURN MADE UP TO 24/01/07
2007-04-03288cMEMBER'S PARTICULARS CHANGED
2007-02-20288cMEMBER'S PARTICULARS CHANGED
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: BIRKETTS SOLICITORS, C/O CAROLYN OWEN, 16-18 QUEEN STREET WICH, NORFOLK NR2 4SQ
2006-11-16395PARTICULARS OF MORTGAGE/CHARGE
2006-07-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 10 BRUTON STREET, MAYFAIR, LONDON, W1J 6PX
2006-03-20288bMEMBER RESIGNED
2006-03-02363aANNUAL RETURN MADE UP TO 24/01/06
2006-01-18288cMEMBER'S PARTICULARS CHANGED
2005-11-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-19288aNEW MEMBER APPOINTED
2005-04-20288cMEMBER'S PARTICULARS CHANGED
2005-03-20288aNEW MEMBER APPOINTED
2005-03-20288aNEW MEMBER APPOINTED
2005-03-20288aNEW MEMBER APPOINTED
2005-03-20288bMEMBER RESIGNED
2005-03-20288aNEW MEMBER APPOINTED
2005-02-28288cMEMBER'S PARTICULARS CHANGED
2005-02-28363aANNUAL RETURN MADE UP TO 24/01/05
2004-09-28225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 4 RANDOLPH ROAD, LONDON, W9 1AN
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2004-05-11CERTNMCOMPANY NAME CHANGED SAUNDERS CAPITAL PARTNERS LLP CERTIFICATE ISSUED ON 11/05/04
2004-01-24NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CLEARBROOK CAPITAL PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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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 CLEARBROOK CAPITAL PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEPOSIT DEED 2006-11-16 Outstanding DAVID HUGH HEBDITH, RICHARD WILLIAM AUSTEN, STEPHEN BUTTERFIELD AND NICHOLAS EVANS
RENT DEPOSIT DEED 2004-05-26 Outstanding KANGQI OIL (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 CLEARBROOK CAPITAL PARTNERS LLP

Intangible Assets
Patents
We have not found any records of CLEARBROOK CAPITAL PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARBROOK CAPITAL PARTNERS LLP
Trademarks
We have not found any records of CLEARBROOK CAPITAL PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARBROOK CAPITAL PARTNERS LLP. 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 (None Supplied) as CLEARBROOK CAPITAL PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEARBROOK CAPITAL PARTNERS LLP 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 CLEARBROOK CAPITAL PARTNERS LLP 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 CLEARBROOK CAPITAL PARTNERS LLP 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.
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