CLAREANT RESEARCH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12745639

Incorporation date

15/07/2020

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/07/2020)

12/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (13 pages)

25/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

04/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

03/02/2025

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

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

08/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

27/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

10/05/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

18/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

05/07/2022

Notification of a person with significant control statement

View PDF (2 pages)

05/07/2022

Cessation of Clareant Edl Ii Gp Sarl as a person with significant control on 2022-07-05

View PDF (1 pages)

05/07/2022

Cessation of Clareant Edl (Levered) Ii Gp Sarl as a person with significant control on 2022-07-05

View PDF (1 pages)

29/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

19/07/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (5 pages)

02/06/2021

Termination of appointment of Philippe De Limburg Stirum as a director on 2021-05-27

View PDF (1 pages)

08/03/2021

Resolutions

View PDF (4 pages)

01/03/2021

Memorandum and Articles of Association

View PDF (19 pages)

01/03/2021

Memorandum and Articles of Association

View PDF (19 pages)

18/02/2021

Resolutions

View PDF (5 pages)

04/02/2021

Change of share class name or designation

View PDF (2 pages)

14/01/2021

Sub-division of shares on 2020-12-29

View PDF (6 pages)

08/10/2020

Current accounting period shortened from 2021-07-31 to 2021-06-30

View PDF (1 pages)

14/08/2020

Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England to 125 London Wall London EC2Y 5AS on 2020-08-14

View PDF (1 pages)

06/08/2020

Appointment of Mr Nicolas Besson as a director on 2020-07-30

View PDF (2 pages)

06/08/2020

Appointment of Mr Philippe De Limburg Stirum as a director on 2020-08-04

View PDF (2 pages)

15/07/2020

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
95.56M
-
0.00
-
-

2021
0
95.56M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

95.56M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Besson, Nicolas	Director	30/07/2020 - Present	7
Walker, Alex Arthur	Director	15/07/2020 - Present	29

Persons with Significant Control

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

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Description

About CLAREANT RESEARCH HOLDINGS LIMITED

CLAREANT RESEARCH HOLDINGS LIMITED is an(a) Active company incorporated on 15/07/2020 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAREANT RESEARCH HOLDINGS LIMITED?

CLAREANT RESEARCH HOLDINGS LIMITED is currently Active. It was registered on 15/07/2020 .

Where is CLAREANT RESEARCH HOLDINGS LIMITED located?

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

What does CLAREANT RESEARCH HOLDINGS LIMITED do?

CLAREANT RESEARCH HOLDINGS 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 RESEARCH HOLDINGS LIMITED?

The latest filing was on 12/04/2026: Total exemption full accounts made up to 2025-06-30.