Clear Funding Ltd

Company Name	Clear Funding Ltd
Company Status	Dissolved
Company Number	09474073
Category	Private Limited Company
Incorporation Date	5 March 2015(9 years, 1 month ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)
Previous Names	BWAG Limited and Virtaus Finance Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64992	Factoring

Directors

Director Name	Mr James Gereard Van Den Bergh
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Irish
Status	Closed
Appointed	12 March 2015(1 week after company formation)
Appointment Duration	4 years, 1 month (closed 30 April 2019)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	4 Bentinck Street London W1U 2EF

Director Name	Mr Simon Henry Kenner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2016(11 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 April 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Bentinck Street London W1U 2EF

Director Name	Mr Michael IngelÖG
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Swedish
Status	Closed
Appointed	19 December 2016(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Bentinck Street London W1U 2EF

Director Name	Mr James Bradley Coltman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	C/O Arrowgrass Capital Partners Llp 3rd Floor 10 Portman Square London W1H 6AZ

Director Name	Mr Adrianus Van Der Poel
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 March 2015(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Melbourne House Aldwych London WC2B 4LL

Director Name	Esa Erkki Tihila
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Finnish
Status	Resigned
Appointed	12 March 2015(1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 03 October 2016)
Role	Chief Executive Officer
Country of Residence	Finland
Correspondence Address	Linnoitustie 2 Cello-Building Pl 97 Espoo 02601

Director Name	Mr Vesa TykkylÃ„Inen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 December 2016(1 year, 9 months after company formation)
Appointment Duration	3 months (resigned 21 March 2017)
Role	Company Director
Country of Residence	Finland
Correspondence Address	91 91 Wimpole Street London W1G 0EF

Director Name	Mr Vesa TykkylÄInen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 December 2016(1 year, 9 months after company formation)
Appointment Duration	3 months (resigned 21 March 2017)
Role	Company Director
Country of Residence	Finland
Correspondence Address	91 91 Wimpole Street London W1G 0EF

Director Name	Regina Duzanskaja
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Finnish
Status	Resigned
Appointed	21 March 2017(2 years after company formation)
Appointment Duration	7 months (resigned 18 October 2017)
Role	Manager
Country of Residence	Finland
Correspondence Address	Cello Basware Corporation Linnoitustie 2 Fi-02601 Espoo Pl 97 Finland

Director Name	Helen Jones
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(2 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 May 2018)
Role	Head Of Financing Services
Country of Residence	England
Correspondence Address	4 Bentinck Street London W1U 2EF

Location

Registered Address	4 Bentinck Street London W1U 2EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 October 2017	Registered office address changed from 91 Wimpole Street London W1G 0EF England to 4 Bentinck Street London W1U 2EF on 31 October 2017 (1 page)
20 October 2017	Appointment of Helen Jones as a director on 18 October 2017 (2 pages)
19 October 2017	Termination of appointment of Regina Duzanskaja as a director on 18 October 2017 (1 page)
19 July 2017	Accounts for a small company made up to 31 December 2016 (26 pages)
29 March 2017	Appointment of Regina Duzanskaja as a director on 21 March 2017 (2 pages)
29 March 2017	Registered office address changed from 91 91 Wimpole Street London W1G 0EF England to 91 Wimpole Street London W1G 0EF on 29 March 2017 (1 page)
21 March 2017	Termination of appointment of Vesa TykkylÃ¤inen as a director on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from 91 Wimpole Street London W1G 0EF England to 91 91 Wimpole Street London W1G 0EF on 21 March 2017 (1 page)
20 March 2017	Registered office address changed from Level 2 91 Wimpole Street Marylebone London England to 91 Wimpole Street London W1G 0EF on 20 March 2017 (1 page)
13 March 2017	Confirmation statement made on 5 March 2017 with updates (8 pages)
20 December 2016	Termination of appointment of Adrianus Van Der Poel as a director on 19 December 2016 (1 page)
20 December 2016	Appointment of Mr Vesa TykkylÃ¤inen as a director on 19 December 2016 (2 pages)
20 December 2016	Appointment of Mr Michael IngelÃ¶g as a director on 19 December 2016 (2 pages)
27 October 2016	Director's details changed for Mr Adrianus Van Der Poel on 27 October 2016 (2 pages)
5 October 2016	Registered office address changed from 91 Level 2 91 Wimpole Street Marylebone London W1G 0EF England to Level 2 91 Wimpole Street Marylebone London on 5 October 2016 (1 page)
4 October 2016	Termination of appointment of Esa Erkki Tihila as a director on 3 October 2016 (1 page)
4 October 2016	Registered office address changed from C/O Arrowgrass Capital Partners Llp 3rd Floor 10 Portman Square London W1H 6AZ United Kingdom to 91 Level 2 91 Wimpole Street Marylebone London W1G 0EF on 4 October 2016 (1 page)
16 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
29 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 EUR 10,000,000 (20 pages)
4 March 2016	Company name changed virtaus finance LTD\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-03 (3 pages)
29 January 2016	Termination of appointment of James Bradley Coltman as a director on 29 January 2016 (1 page)
29 January 2016	Appointment of Mr Simon Henry Kenner as a director on 29 January 2016 (2 pages)
29 April 2015	Statement of capital following an allotment of shares on 12 March 2015 EUR 10,000,000 (6 pages)
22 April 2015	Company name changed bwag LIMITED\certificate issued on 22/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-21 (3 pages)
2 April 2015	Change of share class name or designation (2 pages)
30 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
19 March 2015	Appointment of Mr James Gereard Van Den Bergh as a director on 12 March 2015 (2 pages)
16 March 2015	Appointment of Esa Erkki Tihila as a director on 12 March 2015 (2 pages)
9 March 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
5 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-05 EUR 2 (19 pages)

Clear Funding Ltd

Business Activity

Directors

Location

Accounts

Filing History

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