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Company number
06112680

CLEARBELL FUND MANAGEMENT LIMITED

Officer · DOYLE-LINDEN, Sally Margaret and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
15 outstanding charges registered against this company. View charges.

Company details

Registered name
CLEARBELL FUND MANAGEMENT LIMITED
Company number
06112680
Registered office
2 HAREWOOD PLACE, LONDON, W1S 1BX
Company type
Private Limited Company
Incorporated on
16 February 2007
Status
Active
Age
19 years
Previous names
MOUNTGRANGE FUND MANAGEMENT LIMITED (to 28 Jun 2013) · MOUNTGRANGE LP LIMITED (to 28 Jun 2013) · MREOF LP LIMITED (to 28 Jun 2013) · SHELFCO (NO. 3379) LIMITED (to 28 Jun 2013)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Feb 2027
Confirmation statement — last
03 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 6 resigned

secretary
Appointed 13/11/2007
Active
director
Appointed 18/07/2007
Active
director
Appointed 11/12/2007
Active
director
Appointed 07/04/2014
Active
director
Appointed 07/04/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Clearbell Capital Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 17 companies

Serving officers

secretary Appointed 13/11/2007
director Appointed 18/07/2007
director Appointed 11/12/2007
director Appointed 07/04/2014
director Appointed 07/04/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/10/2023 Charge registered A registered charge
18/10/2023 Charge registered A registered charge
18/11/2022 Director resigned BERRY, Nicholas Anthony
07/10/2022 Charge registered A registered charge
07/10/2022 Charge registered A registered charge
28/01/2020 Charge registered A registered charge
01/03/2018 Charge registered A registered charge
01/03/2018 Charge registered A registered charge
01/03/2018 Charge registered A registered charge
21/11/2017 Charge registered A registered charge
01/02/2017 Charge registered A registered charge
01/02/2017 Charge registered A registered charge
01/02/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Clearbell Capital Llp
23/10/2014 Charge registered A registered charge
23/10/2014 Charge registered A registered charge
24/06/2014 Charge registered A registered charge
24/06/2014 Charge registered A registered charge
07/04/2014 Director appointed WEST, Robert Edward
07/04/2014 Director appointed MILLS, Robert Peter

Financial highlights

No figures could be read from the accounts filed on 04 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CLEARBELL FUND MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

15 outstanding · 6 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland International Limited
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland International Limited (As the Security Trustee)
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland International Limited
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland International Limited (As Security Trustee)
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland International Limited (As Security Trustee)
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland International Limited
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland International Limited (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland International Limited (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland International Limited
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland International Limited
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland International Limited (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland International Limited (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland International Limited (The Security Trustee)
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland International Limited (The Security Trustee)
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland International Limited (The "Security Trustee")
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland International Limited (The "Security Trustee")
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland International Limited (The Security Trustee)
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland International Limited (The Security Trustee)
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland International Limited
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland International Limited
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland International Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Clearbell Fund Management Limited — W1S 1BX
Tier 1 · renews 17/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of CLEARBELL FUND MANAGEMENT LIMITED?
According to the official registry, the company number of CLEARBELL FUND MANAGEMENT LIMITED is 06112680.
Where is CLEARBELL FUND MANAGEMENT LIMITED registered?
The registered office is 2 HAREWOOD PLACE, LONDON, W1S 1BX.
Who runs CLEARBELL FUND MANAGEMENT LIMITED?
DOYLE-LINDEN, Sally Margaret is listed among the officers of CLEARBELL FUND MANAGEMENT LIMITED.
What is the SIC code of CLEARBELL FUND MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls CLEARBELL FUND MANAGEMENT LIMITED?
Clearbell Capital Llp is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of CLEARBELL FUND MANAGEMENT LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CLEARBELL FUND MANAGEMENT LIMITED have any outstanding charges?
Yes — 15 outstanding charges are registered against the company, alongside 6 already satisfied.

About CLEARBELL FUND MANAGEMENT LIMITED (06112680)

CLEARBELL FUND MANAGEMENT LIMITED is a private limited company incorporated on 16 February 2007 and registered in the United Kingdom under company number 06112680. Its registered office is at 2 HAREWOOD PLACE, LONDON, W1S 1BX. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Clearbell Capital Llp. 15 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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