Clarilis Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Warwick

Company Details

Business Name
Clarilis Limited
Address
******************
SIC Codes
62012
SIC Description
Business and domestic software development
Company Number
07708894
Listing UID
114825

Location

76-86 Parade, Leamington Spa CV32 4DA, UK
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Geolocation Details

Latitude
52.290798
Longitude
-1.536368
Easting
431719.0
Northing
265951.0
Opportunities
13

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Permit Information

Registration Number
CBDL333332
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, April 22, 2020

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Company Officers

FEAR, Emma Jane

Appointed On: October 19, 2022

Occupation: N/A

Role: director

Address: 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, B3 3HT, United Kingdom

HAYWOOD, Richard

Appointed On: January 21, 2019

Occupation: N/A

Role: director

Address: 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, B3 3HT, United Kingdom

LILLIE, John Alexander

Appointed On: May 20, 2014

Occupation: N/A

Role: director

Address: 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, B3 3HT, United Kingdom

QUINN, James Patrick

Appointed On: July 18, 2011

Occupation: N/A

Role: director

Address: 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, B3 3HT, United Kingdom

QUINN, Kevin Patrick John

Appointed On: July 19, 2011

Occupation: N/A

Role: director

Address: 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, B3 3HT, United Kingdom

UNDERWOOD, Richard Douglas

Appointed On: July 19, 2013

Occupation: N/A

Role: director

Address: 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, B3 3HT, United Kingdom

WASS, Edward Aston

Appointed On: February 11, 2026

Occupation: N/A

Role: director

Address: Gresham House, 80, Cheapside, London, EC2V 6EE, England

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Appointed On: September 17, 2025

Occupation: N/A

Role: corporate-director

Address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England

ALTY, Henry John Alexander

Appointed On: July 31, 2020

Occupation: N/A

Role: director

Address: 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, B3 3HT, United Kingdom

Resigned On: September 8, 2022

LEVETT, Timothy Roland

Appointed On: June 25, 2018

Occupation: N/A

Role: director

Address: 3-7, Herbal Hill, London, EC1R 5EJ, England

Resigned On: October 6, 2020

LOUGH, Hugo

Appointed On: October 19, 2022

Occupation: N/A

Role: director

Address: Mercia Asset Management, The Office Group, 2 Stephen Street, London, W1T 1AN, England

Resigned On: March 27, 2024

PATEL, Rupesh

Appointed On: October 19, 2022

Occupation: N/A

Role: director

Address: 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, B3 3HT, United Kingdom

Resigned On: January 6, 2023

REDWOOD, Robert Mark

Appointed On: May 13, 2021

Occupation: N/A

Role: director

Address: 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, B3 3HT, United Kingdom

Resigned On: January 31, 2024

ROBERTSON, Martin Gordon

Appointed On: April 4, 2024

Occupation: N/A

Role: director

Address: Gresham House Plc, 80, Cheapside, London, EC2V 6EE, England

Resigned On: February 11, 2026

WARREN, Jason Kenneth

Appointed On: October 20, 2020

Occupation: N/A

Role: director

Address: 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, B3 3HT, United Kingdom

Resigned On: September 12, 2022

WIESENER, Victoria Jane

Appointed On: April 4, 2024

Occupation: N/A

Role: director

Address: Mercia Asset Management, 2 Stephen Street, London, W1T 1AN, England

Resigned On: September 17, 2025

Filing History

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