Menna Overview

Here’s a quick overview of CLAREANT LENDING HOLDCO LIMITED 👀 — a London based business that started in 2023.

CLAREANT LENDING HOLDCO LIMITED

  • Company statusactive
  • Company No14850218
  • Age3 years 2 months Incorporated 5 May 2023
  • Officers5

Address

4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

CLAREANT LENDING HOLDCO LIMITED is an active company incorporated on 5 May 2023 and based in London, United Kingdom. The company was registered 3 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure

1 Year Ago on 15 May 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 25 Apr 2025

event
Confirmation Statement With Updates

1 Year Ago on 13 Mar 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 03 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 06 Aug 2024

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Resolution

2 Years Ago on 09 Jul 2024

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Capital Return Purchase Own Shares Treasury Capital Date

2 Years Ago on 09 Jul 2024

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Resolution

2 Years Ago on 19 Jun 2024

event
Capital Return Purchase Own Shares Treasury Capital Date

2 Years Ago on 19 Jun 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 09 May 2024

event
Confirmation Statement With Updates

2 Years Ago on 01 Mar 2024

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Resolution

2 Years Ago on 12 Feb 2024

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Capital Allotment Shares

2 Years Ago on 08 Feb 2024

event
Second Filing Capital Allotment Shares

2 Years Ago on 08 Feb 2024

enterprise
Memorandum Articles

2 Years Ago on 07 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 30 Nov 2023

finance
Change Account Reference Date Company Current Shortened

2 Years Ago on 01 Aug 2023

enterprise
Memorandum Articles

3 Years Ago on 24 Jul 2023

gavel
Resolution

3 Years Ago on 24 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 20 Jul 2023

event
Capital Allotment Shares

3 Years Ago on 13 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 13 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 13 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 29 Jun 2023

People

Officers5

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
GAGIE, David Ronalddirector Feb 195520 Nov 2023
GILLESPIE, Jonathan Richarddirector Nov 197207 Jul 2023
ST JOHN, Charles Henry Oliverdirector Dec 196327 Nov 2023
WALKER, Alex Arthurdirector Jun 198129 Jun 2023
WINTER, Kenneth Krisdirector Apr 198629 Jun 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Apex Group Nominees 1 (Uk) Limited 05 May 2023

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.