Clareant Lending Holdco Limited

Active14850218 Private limited company
Incorporated
5 May 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

St John, Charles Henry Oliver
Director · Appointed 27 November 2023
British
Born December 1963 (62)
Director · Appointed 20 November 2023
British
Born February 1955 (71)
Director · Appointed 7 July 2023
British
Born November 1972
Director · Appointed 29 June 2023
British
Born June 1981 (45)
Director · Appointed 29 June 2023
British
Born April 1986 (40)
Officer history (2 former)
27 November 2023
Appointed St John, Charles Henry Oliver as Director
20 November 2023
Appointed Gagie, David Ronald as Director
7 July 2023
Appointed Gillespie, Jonathan Richard as Director
29 June 2023
Appointed Walker, Alex Arthur as Director
29 June 2023
Appointed Winter, Kenneth Kris as Director
29 June 2023
Resigned Curran, Victoria Ruth as Director
29 June 2023
Resigned Speight, Marc William as Director
5 May 2023
Appointed Curran, Victoria Ruth as Director
5 May 2023
Appointed Speight, Marc William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
29 June 2023
Ceased Apex Group Nominees 1 (UK) Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Clareant Lending Holdco Limited This company
Clareant Lending Holdco2 Limited Owns 75–100% of shares
Clareant Lending Newco Limited Owns 75–100% of shares
Evlo Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?