Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Clareant Lending Newco Limited
- Incorporated
- 5 May 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2023
British
Born June 1981 (45)
Director · Appointed 29 June 2023
British
Born April 1986 (40)
Officer history (2 former)
29 June 2023
29 June 2023
29 June 2023
29 June 2023
5 May 2023
5 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14850431
Former controllers (1)
21 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 Holdco2 Limited Owns 75–100% of shares
Clareant Lending Newco Limited This company Owns 75–100% of shares
Evlo Limited Owns 75–100% of shares
Filings 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 14 May 2026 | Full accounts | 31 December 2025 | ||
| 5 July 2025 | Confirmation statement with no updates | 21 June 2025 | ||
| 25 April 2025 | Full accounts | 31 December 2024 | ||
| 3 February 2025 | Registered office address changed |
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