Clarendon Fine Art Holdings Limited

13470550

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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: 21/06/2025

Due 05/07/2026

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 50

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 60

Also on 9 other boards

Persons with Significant Control

Ms Helen Elizabeth Swaby

50–75% shares

50–75% votes

British · England · Age 67

De Montfort House, Europa Way, Lichfield, WS14 9NW

Notified 20/07/2021

Former PSCs

Eso Amoratis Investco Lp

Ceased 20/07/2021

Charges1 outstanding

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