Clarendon Fine Art Holdings Limited

13470550

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DE MONTFORT HOUSE, LICHFIELD, WS14 9NW

Incorporated 22/06/2021

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

74990

Non-trading company

Officers

Mr David Alexander John Steel

director · Since 22/06/2021

PARTNER

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr Mark John Ansell Fca

director · Since 20/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 17 other boards

Mr Grenvill Cheetham

director · Since 20/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Ms Helen Elizabeth Swaby

director · Since 20/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 10 other boards

Mrs Beth Janet Butterwick

director · Since 16/11/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Persons with Significant Control

Finwood Holdings Ltd

50–75% shares

50–75% votes

Appoint directors

Windmill House, Finwood Road, Warwick, CV35 7DF

Reg: 16344180 · Companies House · Limited Company

Notified 08/05/2025

Former PSCs

Eso Amoratis Investco Lp

Ceased 20/07/2021

Ms Helen Elizabeth Swaby

Ceased 08/05/2025

Charges2 outstanding

A registered charge

outstanding

HSBC UK BANK PLC

Created 10/08/2026Registered 11/08/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 18/07/2024Registered 18/07/2024

Charge

satisfied

ESO CAPITAL ADVISORS LLP

Created 20/07/2021Registered 21/07/2021Satisfied 05/09/2024