Clarendon Fine Art Holdings Limited

Active13470550 Private limited company
Incorporated
22 June 2021 (5 years)
Previously known as
Amorartis Group Holdings Limited (until 1 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Group
Region
West Midlands
Address
De Montfort House
Europa Way
Lichfield
WS14 9NW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2021
British
Born January 1952 (74)
Director · Appointed 20 July 2021
British
Born August 1975 (51)
Director · Appointed 20 July 2021
British
Born June 1959 (67)
Director · Appointed 22 June 2021
British
Born October 1977 (49)
Officer history (2 former)
9 October 2026
Resigned Butterwick, Beth Janet as Director
16 November 2023
Appointed Butterwick, Beth Janet as Director
8 December 2022
Resigned Gaede, Sven Willi Swithin as Director
20 July 2021
Appointed Ansell, Mark John as Director
20 July 2021
Appointed Cheetham, Grenvill as Director
20 July 2021
Appointed Swaby, Helen Elizabeth as Director
20 July 2021
Appointed Gaede, Sven Willi Swithin as Director
22 June 2021
Appointed Steel, David Alexander John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16344180
Former controllers (2)
8 May 2025
Ceased Helen Elizabeth Swaby — Owns 50–75% of shares
20 July 2021
Ceased Eso Amoratis Investco LP — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Clarendon Fine Art Holdings Limited This company Owns 50–75% of shares
Amorartis Midco Limited Owns 75–100% of shares
Amorartis Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
11 August 2026Registration of a charge

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