CLEARSTREAM LONDON LIMITED
Get an alert when CLEARSTREAM LONDON LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-28 (in 2mo)
Last made up 2025-07-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Directors therefore continue to prepare the financial statements on a going concern basis.”
Significant events
- “CLL successfully completed the restructuring programme in June 2024 which was undertaken in one business line of the Company.”
- “In August 2024, CLL submitted a Variation of Permission ("VOP") application to the FCA to extend its permissions to include arranging safeguarding and administration of assets...”
- “The VOP application was subsequently approved by the FCA in October 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIERSET, Michele Lise Patricia | Director | 2022-05-01 | Jan 1977 | Belgian |
| BROWN, Philip Jason | Director | 2022-05-01 | Jan 1968 | British |
| GEM, Mark Howard | Director | 2020-12-01 | Jul 1963 | British |
| TAYLOR, John | Director | 2022-05-01 | Jul 1964 | British,Canadian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEN, Richard Kevin | Director | 2018-12-27 | 2022-01-29 |
| SEYLL, Phillippe | Director | 2018-12-27 | 2022-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Deutsche Boerse Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-27 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-21 | AA | accounts | Accounts with accounts type full | |
| 2023-07-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-19 | CH01 | officers | Change person director company with change date | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-23 | SH01 | capital | Capital allotment shares | |
| 2023-02-14 | AA | accounts | Accounts with accounts type dormant | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-24 | AA | accounts | Accounts with accounts type dormant | |
| 2022-05-25 | CH01 | officers | Change person director company with change date | |
| 2022-05-25 | CH01 | officers | Change person director company with change date | |
| 2022-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one