CLEARANCE CAPITAL LTD
CRD #166644 SEC #802-79533 LONDON 4.4203E+11
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 31, 2025
- Branch Offices
- 0
- LEI
- 549300CKBFELGPNXBR49
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BRYANT, SIMON, LEIGH | I | PARTNER | NA | Control |
| BRYANT, SIMON, LEIGH | I | PARTNER | NA | Control |
| BRYANT, SIMON, LEIGH | I | PARTNER | NA | Control |
| BRYANT, SIMON, LEIGH | I | DIRECTOR | NA | Control |
| BRYANT, SIMON, LEIGH | I | DIRECTOR | NA | Control |
| BRYANT, SIMON, LEIGH | I | DIRECTOR | NA | Control |
| BRYANT, SIMON, LEIGH | I | DIRECTOR | NA | Control |
| BRYANT, SIMON, LEIGH | I | DIRECTOR | NA | Control |
| BRYANT, SIMON, LEIGH | I | DIRECTOR | NA | Control |
| BRYANT, SIMON, LEIGH | I | DIRECTOR | NA | Control |
| BRYANT, SIMON, LEIGH | I | DIRECTOR | NA | Control |
| BRYANT, SIMON, LEIGH | I | DIRECTOR | NA | Control |
| CATTERALL, DESMOND, IAIN | I | NON-EXECUTIVE MEMBER OF INVESTMENT COMMITTEE | NA | Control |
| CATTERALL, DESMOND, IAIN | I | NON-EXECUTIVE MEMBER OF INVESTMENT COMMITTEE | NA | Control |
| CATTERALL, DESMOND, IAIN | I | NON-EXECUTIVE MEMBER OF INVESTMENT COMMITTEE | NA | Control |
| CLOETE, CHARL, MARIUS | I | PARTNER | NA | Control |
| CLOETE, CHARL, MARIUS | I | PARTNER | NA | Control |
| CLOETE, CHARL, MARIUS | I | PARTNER | NA | Control |
| CLOETE, CHARL, MARIUS | I | DIRECTOR | NA | Control |
| CLOETE, CHARL, MARIUS | I | DIRECTOR | NA | Control |
| CLOETE, CHARL, MARIUS | I | DIRECTOR | NA | Control |
| CLOETE, CHARL, MARIUS | I | DIRECTOR | NA | Control |
| CLOETE, CHARL, MARIUS | I | DIRECTOR | NA | Control |
| CLOETE, CHARL, MARIUS | I | DIRECTOR | NA | Control |
| CLOETE, CHARL, MARIUS | I | DIRECTOR | NA | Control |
| CLOETE, CHARL, MARIUS | I | DIRECTOR | NA | Control |
| CLOETE, CHARL, MARIUS | I | DIRECTOR | NA | Control |
| CLOETE, CHARL, MARIUS | I | DIRECTOR | NA | Control |
| CLOETE, CHARL, MARIUS | I | DIRECTOR | NA | Control |
| CLOETE, CHARL, MARIUS | I | DIRECTOR | NA | Control |
| CLOETE, CHARL, MARIUS | I | DIRECTOR | NA | Control |
| CLOETE, CHARL, MARIUS | I | DIRECTOR | NA | Control |
| CLOETE, CHARL, MARIUS | I | DIRECTOR | NA | Control |
| Gilbert, Oliver, James | I | DIRECTOR | NA | Control |
| Gilbert, Oliver, James | I | DIRECTOR | NA | Control |
| Gilbert, Oliver, James | I | DIRECTOR | NA | Control |
| Gilbert, Oliver, James | I | DIRECTOR | NA | Control |
| Gilbert, Oliver, James | I | DIRECTOR | NA | Control |
| HAMMAN, WESSEL, JOHANNES | I | PARTNER, CHIEF EXECUTIVE OFFICER | NA | Control |
| HAMMAN, WESSEL, JOHANNES | I | PARTNER, CHIEF EXECUTIVE OFFICER | NA | Control |
| HAMMAN, WESSEL, JOHANNES | I | PARTNER, CHIEF EXECUTIVE OFFICER | NA | Control |
| HAMMAN, WESSEL, JOHANNES | I | DIRECTOR | NA | Control |
| HAMMAN, WESSEL, JOHANNES | I | DIRECTOR | NA | Control |
| HAMMAN, WESSEL, JOHANNES | I | DIRECTOR | NA | Control |
| HAMMAN, WESSEL, JOHANNES | I | DIRECTOR | NA | Control |
| HAMMAN, WESSEL, JOHANNES | I | DIRECTOR | NA | Control |
| HAMMAN, WESSEL, JOHANNES | I | DIRECTOR | NA | Control |
| HAMMAN, WESSEL, JOHANNES | I | DIRECTOR | NA | Control |
| HAMMAN, WESSEL, JOHANNES | I | DIRECTOR | NA | Control |
| HAMMAN, WESSEL, JOHANNES | I | DIRECTOR | NA | Control |
| HAMMAN, WESSEL, JOHANNES | I | DIRECTOR | NA | Control |
| HAMMAN, WESSEL, JOHANNES | I | DIRECTOR | NA | Control |
| HAMMAN, WESSEL, JOHANNES | I | DIRECTOR | NA | Control |
| HAMMAN, WESSEL, JOHANNES | I | DIRECTOR | NA | Control |
| HAMMAN, WESSEL, JOHANNES | I | DIRECTOR | NA | Control |
| HAMMAN, WESSEL, JOHANNES | I | DIRECTOR | NA | Control |
| McPherson, Clark, Brendan | I | DIRECTOR | NA | Control |
| O'Donnell, Jamie | I | DIRECTOR | NA | Control |
| VAN DER MERWE, JACQUES, CHRISTO | I | PARTNER | NA | Control |
| VAN DER MERWE, JACQUES, CHRISTO | I | PARTNER | NA | Control |
| VAN DER MERWE, JACQUES, CHRISTO | I | PARTNER | NA | Control |
| VAN DER MERWE, JACQUES, CHRISTO | I | DIRECTOR | NA | Control |
| VAN DER MERWE, JACQUES, CHRISTO | I | DIRECTOR | NA | Control |
| VAN DER MERWE, JACQUES, CHRISTO | I | DIRECTOR | NA | Control |
| VAN DER MERWE, JACQUES, CHRISTO | I | DIRECTOR | NA | Control |
| VAN DER MERWE, JACQUES, CHRISTO | I | DIRECTOR | NA | Control |
| VAN DER MERWE, JACQUES, CHRISTO | I | DIRECTOR | NA | Control |
| VAN DER MERWE, JACQUES, CHRISTO | I | DIRECTOR | NA | Control |
| VAN DER MERWE, JACQUES, CHRISTO | I | DIRECTOR | NA | Control |
| VAN DER MERWE, JACQUES, CHRISTO | I | DIRECTOR | NA | Control |
| VAN DER MERWE, JACQUES, CHRISTO | I | DIRECTOR | NA | Control |
| VAN DER MERWE, JACQUES, CHRISTO | I | DIRECTOR | NA | Control |
| VAN DER MERWE, JACQUES, CHRISTO | I | DIRECTOR | NA | Control |
| VAN DER MERWE, JACQUES, CHRISTO | I | DIRECTOR | NA | Control |
| VAN DER MERWE, JACQUES, CHRISTO | I | DIRECTOR | NA | Control |
| VAN DER MERWE, JACQUES, CHRISTO | I | DIRECTOR | NA | Control |
| CLEARANCE CAPITAL (CAYMAN) LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| CLEARANCE CAPITAL (CAYMAN) LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| CLEARANCE CAPITAL (CAYMAN) LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| CLEARANCE CAPITAL (CAYMAN) LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| CLEARANCE CAPITAL (CAYMAN) LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| CLEARANCE CAPITAL (CAYMAN) LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| CLEARANCE CAPITAL (CAYMAN) LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| CLEARANCE CAPITAL (CAYMAN) LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| CLEARANCE CAPITAL (CAYMAN) LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| CLEARANCE CAPITAL (CAYMAN) LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| CLEARANCE CAPITAL (CAYMAN) LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| CLEARANCE CAPITAL (CAYMAN) LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| CLEARANCE CAPITAL (CAYMAN) LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| CLEARANCE CAPITAL (CAYMAN) LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| CLEARANCE CAPITAL (CAYMAN) LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| CLEARANCE CAPITAL (CAYMAN) LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| CLEARANCE CAPITAL LIMITED | FE | MEMBER | E | |
| CLEARANCE CAPITAL LIMITED | FE | MEMBER | E | |
| CLEARANCE CAPITAL LIMITED | FE | MEMBER | E |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CATTERALL, DESMOND, IAIN | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| CATTERALL, DESMOND, IAIN | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| CATTERALL, DESMOND, IAIN | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| CATTERALL, DESMOND, IAIN | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| CATTERALL, DESMOND, IAIN | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| CATTERALL, DESMOND, IAIN | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| CATTERALL, DESMOND, IAIN | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| CATTERALL, DESMOND, IAIN | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| CATTERALL, DESMOND, IAIN | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| CATTERALL, DESMOND, IAIN | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| CATTERALL, DESMOND, IAIN | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| CATTERALL, DESMOND, IAIN | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| CATTERALL, DESMOND, IAIN | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| CATTERALL, DESMOND, IAIN | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| CATTERALL, DESMOND, IAIN | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| Cheung, Jenny, Yue Fong Wong Wong | I | FRONTIERE FINANCE LIMITED | F | Control |
| Cheung, Jenny, Yue Fong Wong Wong | I | FRONTIERE FINANCE LIMITED | F | Control |
| FRONTIERE FINANCE LIMITED | FE | MERLINS TRUST | F | Control |
| FRONTIERE FINANCE LIMITED | FE | MERLINS TRUST | F | Control |
| FRONTIERE FINANCE LIMITED | FE | MERLINS TRUST | F | Control |
| NORVAL, LOUIS | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| NORVAL, LOUIS | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| NORVAL, LOUIS | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| NORVAL, LOUIS | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| NORVAL, LOUIS | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| NORVAL, LOUIS | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| NORVAL, LOUIS | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| NORVAL, LOUIS | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| NORVAL, LOUIS | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| NORVAL, LOUIS | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| NORVAL, LOUIS | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| NORVAL, LOUIS | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| NORVAL, LOUIS | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| NORVAL, LOUIS | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| NORVAL, LOUIS | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | F | Control |
| SASSA, BILAL, IBRAHIM | I | FRONTIERE FINANCE LIMITED | F | Control |
| SASSA, BILAL, IBRAHIM | I | FRONTIERE FINANCE LIMITED | F | Control |
| SASSA, BILAL, IBRAHIM | I | FRONTIERE FINANCE LIMITED | F | Control |
| SOOBRAMANIEN, POOVAZHAGAN | I | FRONTIERE FINANCE LIMITED | F | Control |
| SOOBRAMANIEN, POOVAZHAGAN | I | FRONTIERE FINANCE LIMITED | F | Control |
| SOOBRAMANIEN, POOVAZHAGAN | I | FRONTIERE FINANCE LIMITED | F | Control |
| CLEARANCE CAPITAL (CAYMAN) LIMITED | FE | CLEARANCE CAPITAL LIMITED | E | |
| CLEARANCE CAPITAL (CAYMAN) LIMITED | FE | CLEARANCE CAPITAL LIMITED | E | |
| CLEARANCE CAPITAL (CAYMAN) LIMITED | FE | CLEARANCE CAPITAL LIMITED | E | |
| MERLINS TRUST | FE | WHIPPERSNAPPER LIMITED | E | Control |
| MERLINS TRUST | FE | WHIPPERSNAPPER LIMITED | E | Control |
| MERLINS TRUST | FE | WHIPPERSNAPPER LIMITED | E | Control |
| HAMMAN, WESSEL, JOHANNES | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | D | Control |
| HAMMAN, WESSEL, JOHANNES | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | D | Control |
| HAMMAN, WESSEL, JOHANNES | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | D | Control |
| HAMMAN, WESSEL, JOHANNES | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | D | Control |
| HAMMAN, WESSEL, JOHANNES | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | D | Control |
| HAMMAN, WESSEL, JOHANNES | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | D | Control |
| HAMMAN, WESSEL, JOHANNES | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | D | Control |
| HAMMAN, WESSEL, JOHANNES | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | D | Control |
| HAMMAN, WESSEL, JOHANNES | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | D | Control |
| HAMMAN, WESSEL, JOHANNES | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | D | Control |
| HAMMAN, WESSEL, JOHANNES | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | D | Control |
| HAMMAN, WESSEL, JOHANNES | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | D | Control |
| HAMMAN, WESSEL, JOHANNES | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | D | Control |
| HAMMAN, WESSEL, JOHANNES | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | D | Control |
| HAMMAN, WESSEL, JOHANNES | I | CLEARANCE CAPITAL (CAYMAN) LIMITED | D | Control |
| WHIPPERSNAPPER LIMITED | FE | CLEARANCE CAPITAL (CAYMAN) LIMITED | D | Control |
| WHIPPERSNAPPER LIMITED | FE | CLEARANCE CAPITAL (CAYMAN) LIMITED | D | Control |
| WHIPPERSNAPPER LIMITED | FE | CLEARANCE CAPITAL (CAYMAN) LIMITED | D | Control |
Registrations
Federal
ERA
Mar 31, 2025 REGISTERED
Address
3 COPTHALL AVENUELONDON EC2R 7BH
United Kingdom
Phone: 4.4203E+11