Clarity Holdco U.K. Limited

13938625

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Zetland House Units 2ab, 5-25 Scrutton Street, London, EC2A 4HJ

Incorporated 24/02/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Rachel Gilley

director · Since 09/01/2024

CEO

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Nicholas Jeffrey Lansman

director · Since 05/03/2024

CORPORATE AFFAIRS

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Rachel Gilley

director · Since 09/01/2024

British · England · Age 54

Nicholas Jeffrey Lansman

director · Since 05/03/2024

British · England · Age 58

Former

Alex Maclaverty

director · Resigned 10/08/2023

Sami Mccabe

director · Resigned 09/01/2024

Persons with Significant Control

Clarity Global Holdco Limtied

voting-rights-75-to-100-percent-as-firm

Zetland House, Units 2ab, London, EC2A 4HJ

Reg: 15479081 · England & Wales · Private Limited Company

Notified 13/02/2024

Former PSCs

Mr Sami Mccabe

Ceased 13/02/2024

Charges2 outstanding

Charge

outstanding

TC LOANS LIMITED

Created 23/03/2022Registered 25/03/2022

Charge

outstanding

TC SECURITY TRUSTEE LIMITED

Created 23/03/2022Registered 25/03/2022

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Zetland House Units 2ab

2026-07-23

ZETLAND HOUSE UNITS 2AB

post town → London

2026-07-23

LONDON

officer appointed → GILLEY, Rachel

2026-07-23

officer appointed → LANSMAN, Nicholas Jeffrey

2026-07-23