Clareant Lending Holdco Limited

14850218

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC1A 4HY

Incorporated 05/05/2023

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alex Arthur Walker

director · Since 29/06/2023

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Kenneth Kris Winter

director · Since 29/06/2023

FINANCIAL SERVICES

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mr Jonathan Richard Gillespie

director · Since 07/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr David Ronald Gagie

director · Since 20/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Charles Henry Oliver St John

director · Since 27/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Persons with Significant Control

Former PSCs

Apex Group Nominees 1 (Uk) Limited

Ceased 29/06/2023