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
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 |
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
Download filing | |
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(AA01) Current accounting period shortened to Sunday 31st December 2023, originally was Friday 31st May 2024. filed on: 1st, August 2023 | accounts |
Free Download (1 page) |