CLAREANT LENDING HOLDCO LIMITED

Key Data

Status

Active

Company No.

14850218

Incorporation date

05/05/2023

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2023)

12/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (7 pages)

30/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/05/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

25/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (55 pages)

13/03/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (7 pages)

03/02/2025

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2025-02-03

View PDF (1 pages)

06/08/2024

Director's details changed for Mr David Ronald Gagie on 2024-07-26

View PDF (2 pages)

09/07/2024

Resolutions

View PDF (1 pages)

09/07/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

19/06/2024

Resolutions

View PDF (1 pages)

19/06/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (50 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (8 pages)

12/02/2024

Resolutions

View PDF (14 pages)

08/02/2024

Second filing of a statement of capital following an allotment of shares on 2023-07-07

View PDF (4 pages)

08/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

07/02/2024

Memorandum and Articles of Association

View PDF (66 pages)

01/12/2023

Appointment of Mr Charles Henry Oliver St John as a director on 2023-11-27

View PDF (2 pages)

30/11/2023

Appointment of Mr David Ronald Gagie as a director on 2023-11-20

View PDF (2 pages)

01/08/2023

Current accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

24/07/2023

Resolutions

View PDF (23 pages)

24/07/2023

Memorandum and Articles of Association

View PDF (49 pages)

20/07/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (7 pages)

13/07/2023

Appointment of Mr Jonathan Richard Gillespie as a director on 2023-07-07

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (7 pages)

13/07/2023

Statement of capital following an allotment of shares on 2023-07-07

View PDF (4 pages)

29/06/2023

Cessation of Apex Group Nominees 1 (Uk) Limited as a person with significant control on 2023-06-29

View PDF (1 pages)

29/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

29/06/2023

Termination of appointment of Marc William Speight as a director on 2023-06-29

View PDF (1 pages)

29/06/2023

Termination of appointment of Victoria Ruth Curran as a director on 2023-06-29

View PDF (1 pages)

29/06/2023

Appointment of Mr Kenneth Kris Winter as a director on 2023-06-29

View PDF (2 pages)

29/06/2023

Appointment of Mr Alex Arthur Walker as a director on 2023-06-29

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (6 pages)

05/05/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
St John, Charles Henry Oliver	Director	27/11/2023 - Present	33
Gillespie, Jonathan Richard	Director	07/07/2023 - Present	21
Gagie, David Ronald	Director	20/11/2023 - Present	29
Walker, Alex Arthur	Director	29/06/2023 - Present	29
Speight, Marc William	Director	05/05/2023 - 29/06/2023	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CLAREANT LENDING HOLDCO LIMITED

CLAREANT LENDING HOLDCO LIMITED is an(a) Active company incorporated on 05/05/2023 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAREANT LENDING HOLDCO LIMITED?

CLAREANT LENDING HOLDCO LIMITED is currently Active. It was registered on 05/05/2023 .

Where is CLAREANT LENDING HOLDCO LIMITED located?

CLAREANT LENDING HOLDCO LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does CLAREANT LENDING HOLDCO LIMITED do?

CLAREANT LENDING HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLAREANT LENDING HOLDCO LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-01 with updates.