Clareant Lending Newco Limited

14850402

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

4TH FLOOR, LONDON, EC1A 4HY

Incorporated 05/05/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

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

Persons with Significant Control

Clareant Lending Holdco2 Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 125 London Wall, London, EC2Y 5AS

Reg: 14850431 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/06/2023

Former PSCs

Apex Group Nominees 1 (Uk) Limited

Ceased 21/06/2023

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 07/07/2023Registered 07/07/2023