CLEARWATER INVESTMENTS LIMITED

Company summary

Company number: 01526610
Status: ACTIVE
Incorporated / age: 5 November 198045 years
Registered office: 75 Knightsbridge, Second Floor, London, SW1X 7BF, England
Accounts due: 30 September 2026
Confirmation statement due: 31 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 03:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
75 Knightsbridge, Second Floor, London, SW1X 7BF, England
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CLEARWATER INVESTMENTS LIMITED

Company summary

Company number: 01526610
Status: ACTIVE
Incorporated / age: 5 November 198045 years
Registered office: 75 Knightsbridge, Second Floor, London, SW1X 7BF, England
Accounts due: 30 September 2026
Confirmation statement due: 31 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 03:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
75 Knightsbridge, Second Floor, London, SW1X 7BF, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Jonathan Robert ACTIVE	Director	25 Nov 2022		England	December 1983	75, Knightsbridge, Second Floor, London, SW1X 7BF, England
CHIN, Jee May ACTIVE	Director	01 Oct 2015		England	November 1971	75, Knightsbridge, Second Floor, London, SW1X 7BF, England
DRURY, John David ACTIVE	Director	19 Dec 2000		England	May 1955	75, Knightsbridge, Second Floor, London, SW1X 7BF, England
ADAMS, Louise Ann RESIGNED	Secretary	13 Apr 2006	22 Jan 2008			416 Fulham Road, London, SW6 1EB
HARPER, Andrea Mary RESIGNED	Secretary	22 Jan 2008	20 Mar 2014			4th Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE
PAUL, Kenneth RESIGNED	Secretary		13 Apr 2006			52b Flamstead End Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0HX
ADAMS, Louise Ann RESIGNED	Director	16 Nov 2004	02 Oct 2015	England	May 1959	81, Fulham Road, London, SW3 6RD, England
BRENNINKMEIJER, Nicolaas Ludgerus RESIGNED	Director		21 Dec 1995		January 1940	Hereford House, 66 North Row, London, W1K 7DE
BRENNINKMEIJER, Stephanus Rupprecht Maria RESIGNED	Director		26 Nov 1999	United Kingdom	April 1956	Hereford House, 66 North Row, London, W1K 1DE
BRENNINKMEYER, Clemens Ernst RESIGNED	Director		10 Dec 1997		May 1946	Hereford House, North Row, London, W1R 1DE
BRENNINKMEYER, Mark Conrad Louis RESIGNED	Director	10 Dec 1997	26 Nov 1999	United Kingdom	November 1953	Hereford House, 66 North Row, London, W1K 7DE
BURNSTONE, David John RESIGNED	Director	26 Nov 1999	12 Oct 2005		May 1945	3 Eastville Avenue, London, NW11 0HD
BURNSTONE, David John RESIGNED	Director		10 Dec 1997		May 1945	2a Woronzow Road, St Johns Wood, London, NW8 6QE
CONVERY, Rachael Victoria RESIGNED	Director	16 Nov 2004	22 Jan 2008		February 1973	Flat 10 130-138 Plough Road, London, SW11 2AA
DUFFY, Martin Robert Anthony RESIGNED	Director	26 Nov 1999	19 Dec 2000	England	October 1949	4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT
DUFFY, Martin Robert Anthony RESIGNED	Director		10 Dec 1997	England	October 1949	4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT
LAURIE, Gemma Carolyn RESIGNED	Director	15 Oct 2015	25 Nov 2022	England	July 1981	1, James Street, London, W1U 1DR, England
ROBINSON WELSH, Dennis Gordon RESIGNED	Director	10 Dec 1997	26 Feb 1999		July 1941	6 Needles Point, Milford On Sea, Lymington, Hampshire, SO41 0WX
TRAYLEN, Charles William RESIGNED	Director	10 Mar 2008	16 Nov 2015	Belgium	January 1961	81, Fulham Road, London, SW3 6RD, England

BROWN, Jonathan Robert ACTIVE
Role: Director
Appointed on: 25 Nov 2022
Country of Residence: England
Date of birth: December 1983
Address: 75, Knightsbridge, Second Floor, London, SW1X 7BF, England

CHIN, Jee May ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: England
Date of birth: November 1971
Address: 75, Knightsbridge, Second Floor, London, SW1X 7BF, England

DRURY, John David ACTIVE
Role: Director
Appointed on: 19 Dec 2000
Country of Residence: England
Date of birth: May 1955
Address: 75, Knightsbridge, Second Floor, London, SW1X 7BF, England

ADAMS, Louise Ann RESIGNED
Role: Secretary
Appointed on: 13 Apr 2006
Resigned on: 22 Jan 2008
Address: 416 Fulham Road, London, SW6 1EB

HARPER, Andrea Mary RESIGNED
Role: Secretary
Appointed on: 22 Jan 2008
Resigned on: 20 Mar 2014
Address: 4th Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE

PAUL, Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Apr 2006
Address: 52b Flamstead End Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0HX

ADAMS, Louise Ann RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 02 Oct 2015
Country of Residence: England
Date of birth: May 1959
Address: 81, Fulham Road, London, SW3 6RD, England

BRENNINKMEIJER, Nicolaas Ludgerus RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1995
Date of birth: January 1940
Address: Hereford House, 66 North Row, London, W1K 7DE

BRENNINKMEIJER, Stephanus Rupprecht Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1999
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Hereford House, 66 North Row, London, W1K 1DE

BRENNINKMEYER, Clemens Ernst RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1997
Date of birth: May 1946
Address: Hereford House, North Row, London, W1R 1DE

BRENNINKMEYER, Mark Conrad Louis RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 26 Nov 1999
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Hereford House, 66 North Row, London, W1K 7DE

BURNSTONE, David John RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 12 Oct 2005
Date of birth: May 1945
Address: 3 Eastville Avenue, London, NW11 0HD

BURNSTONE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1997
Date of birth: May 1945
Address: 2a Woronzow Road, St Johns Wood, London, NW8 6QE

CONVERY, Rachael Victoria RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 22 Jan 2008
Date of birth: February 1973
Address: Flat 10 130-138 Plough Road, London, SW11 2AA

DUFFY, Martin Robert Anthony RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 19 Dec 2000
Country of Residence: England
Date of birth: October 1949
Address: 4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT

DUFFY, Martin Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1997
Country of Residence: England
Date of birth: October 1949
Address: 4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT

LAURIE, Gemma Carolyn RESIGNED
Role: Director
Appointed on: 15 Oct 2015
Resigned on: 25 Nov 2022
Country of Residence: England
Date of birth: July 1981
Address: 1, James Street, London, W1U 1DR, England

ROBINSON WELSH, Dennis Gordon RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 26 Feb 1999
Date of birth: July 1941
Address: 6 Needles Point, Milford On Sea, Lymington, Hampshire, SO41 0WX

TRAYLEN, Charles William RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 16 Nov 2015
Country of Residence: Belgium
Date of birth: January 1961
Address: 81, Fulham Road, London, SW3 6RD, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BROWN, Jonathan Robert ACTIVE

Director

25 Nov 2022

England

December 1983

75, Knightsbridge, Second Floor, London, SW1X 7BF, England

CHIN, Jee May ACTIVE

Director

01 Oct 2015

England

November 1971

75, Knightsbridge, Second Floor, London, SW1X 7BF, England

DRURY, John David ACTIVE

Director

19 Dec 2000

England

May 1955

75, Knightsbridge, Second Floor, London, SW1X 7BF, England

ADAMS, Louise Ann RESIGNED

Secretary

13 Apr 2006

22 Jan 2008

416 Fulham Road, London, SW6 1EB

HARPER, Andrea Mary RESIGNED

Secretary

22 Jan 2008

20 Mar 2014

4th Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE

PAUL, Kenneth RESIGNED

Secretary

13 Apr 2006

52b Flamstead End Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0HX

ADAMS, Louise Ann RESIGNED

Director

16 Nov 2004

02 Oct 2015

England

May 1959

81, Fulham Road, London, SW3 6RD, England

BRENNINKMEIJER, Nicolaas Ludgerus RESIGNED

Director

21 Dec 1995

January 1940

Hereford House, 66 North Row, London, W1K 7DE

BRENNINKMEIJER, Stephanus Rupprecht Maria RESIGNED

Director

26 Nov 1999

United Kingdom

April 1956

Hereford House, 66 North Row, London, W1K 1DE

BRENNINKMEYER, Clemens Ernst RESIGNED

Director

10 Dec 1997

May 1946

Hereford House, North Row, London, W1R 1DE

BRENNINKMEYER, Mark Conrad Louis RESIGNED

Director

10 Dec 1997

26 Nov 1999

United Kingdom

November 1953

Hereford House, 66 North Row, London, W1K 7DE

BURNSTONE, David John RESIGNED

Director

26 Nov 1999

12 Oct 2005

May 1945

3 Eastville Avenue, London, NW11 0HD

BURNSTONE, David John RESIGNED

Director

10 Dec 1997

May 1945

2a Woronzow Road, St Johns Wood, London, NW8 6QE

CONVERY, Rachael Victoria RESIGNED

Director

16 Nov 2004

22 Jan 2008

February 1973

Flat 10 130-138 Plough Road, London, SW11 2AA

DUFFY, Martin Robert Anthony RESIGNED

Director

26 Nov 1999

19 Dec 2000

England

October 1949

4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT

DUFFY, Martin Robert Anthony RESIGNED

Director

10 Dec 1997

England

October 1949

4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT

LAURIE, Gemma Carolyn RESIGNED

Director

15 Oct 2015

25 Nov 2022

England

July 1981

1, James Street, London, W1U 1DR, England

ROBINSON WELSH, Dennis Gordon RESIGNED

Director

10 Dec 1997

26 Feb 1999

July 1941

6 Needles Point, Milford On Sea, Lymington, Hampshire, SO41 0WX

TRAYLEN, Charles William RESIGNED

Director

10 Mar 2008

16 Nov 2015

Belgium

January 1961

81, Fulham Road, London, SW3 6RD, England