Clockwork Capital Limited, London

Clockwork Capital Limited is a private limited company. Formerly, it was named Clockwork Leasing Limited (changed on 1998-12-29). Situated at 14 Livonia Street, London W1F 8AG, this 24 years old company was incorporated on 1995-12-01 and is officially categorised as "financial leasing" (Standard Industrial Classification code: 64910).
3 directors can be found in the firm: Andrew P. (appointed on 22 January 2014), Geraldine S. (appointed on 01 December 1995), David P. (appointed on 01 December 1995). Moving on to the secretaries (1 in total), we can name: Geraldine S. (appointed on 01 December 1995).
Name: Clockwork Capital Limited
Number: 03133028
Incorporation date: 1995-12-01
End of financial year: 31 December
Address: 14 Livonia Street
SIC code: 64910 - Financial leasing
Company staff
People with significant control
David P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Geraldine S.
6 April 2016
Nature of control: significiant influence or control
Wpp Group (Uk) Ltd
6 April 2016
Address 27 Farm Street, London, W1J 5RJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02670617
Nature of control: 25-50% voting rights
25-50% shares

The target date for Clockwork Capital Limited confirmation statement filing is 2020-12-30. The previous confirmation statement was submitted on 2019-11-18. The deadline for the next annual accounts filing is 31 December 2020. Most current accounts filing was sent for the time up until 31 December 2018.

3 persons of significant control are listed in the Companies House, namely: David P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Wpp Group (Uk) Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Farm Street, W1J 5RJ London.

Company filing
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Small-sized company accounts made up to 2018/12/31
filed on: 30th, May 2019 | accounts
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