CLEAR2PAY LIMITED

dissolved Company number 05792457

Private Limited by Shares · Incorporated on 24th Apr 2006 · Closed on 24th Jan 2023

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SIC code: 74990
Registered office: London, EC4N 8AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CLEAR2PAY LIMITED is a private limited by shares company based in London. It was incorporated on 24th Apr 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

115 Companies at address View all 125 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in EC4N 8AF £2,000,000 as of 23rd Aug 2018 View postcode page

Average price (all time) £2,000,000

Average price (since 2016) £2,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Caroline Barr	Secretary	12th Dec 2017	This company	Not recorded	—
Martin Boyd	Director	26th Apr 2017	This company	British	—
Charles Keller	Director	18th Aug 2021	This company	American	—
Ann Vasileff	Director	14th Feb 2018	This company	American	—

Other companies at this address

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FIS GLOBAL FINANCE UK LIMITED	17021154	9th Feb 2026	active
FIS GLOBAL II UK LIMITED	16919405	18th Dec 2025	active
FIS GLOBAL I UK LIMITED	16919367	18th Dec 2025	active
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MMM INTERNATIONAL LIMITED	16565421	7th Jul 2025	active

Showing the latest 5 of 114 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Apr 2006
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

24th Apr 2006 Company incorporated
24th Apr 2006 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
24th Apr 2006 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
24th Apr 2006 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Apr 2006 Michel Akkermans appointed as Director
24th Apr 2006 Jurgen Ingels appointed as Director
3rd Jul 2007 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Jul 2007 Marc Terry appointed as Secretary
27th Mar 2009 Marc Terry resigned as Secretary
27th Mar 2009 Kimball Felix appointed as Secretary
1st Oct 2014 Michel Akkermans resigned as Director
1st Oct 2014 Jurgen Ingels resigned as Director
1st Oct 2014 Gary Norcross appointed as Director
1st Oct 2014 Michael Oates appointed as Director
1st Oct 2014 Kimball Felix resigned as Secretary
1st Oct 2014 David Mott appointed as Secretary
26th Apr 2017 Martin Boyd appointed as Director
26th Apr 2017 Gary Norcross resigned as Director
26th Apr 2017 Marc Mayo appointed as Director
13th Nov 2017 David Mott resigned as Secretary
12th Dec 2017 Caroline Barr appointed as Secretary
14th Feb 2018 Ann Vasileff appointed as Director
15th Feb 2018 Michael Oates resigned as Director
18th Aug 2021 Charles Keller appointed as Director
18th Aug 2021 Marc Mayo resigned as Director

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