Clareant Lending Holdco2 Limited (reg no 14850431) is a private limited company founded on 2023-05-05 originating in England. The business is situated at 6Th Floor, 125 London Wall, London EC2Y 5AS. Clareant Lending Holdco2 Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Clareant Lending Holdco2 Limited
Number 14850431
Date of Incorporation: 5th May 2023
End of financial year: 31 December
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned company, we can name: Alex W. (in the company from 29 June 2023), Kenneth W. (appointment date: 29 June 2023). The Companies House indexes 2 persons of significant control, namely: Clareant Lending Holdco Limited is located at 125 London Wall, EC2Y 5AS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Apex Group Nominees 1 (Uk) Limited is located at 125 London Wall, EC2Y 5AS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Clareant Lending Holdco Limited
21 June 2023
Address 6th Floor 125 London Wall, London, EC2Y 5AS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14850218
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Apex Group Nominees 1 (Uk) Limited
5 May 2023 - 21 June 2023
Address 6th Floor 125 London Wall, London, EC2Y 5AS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08334755
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(AA01) Current accounting period shortened to Sunday 31st December 2023, originally was Friday 31st May 2024.
filed on: 1st, August 2023 | accounts
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