Clas Investment Holdco Limited

Active15997581 Private limited company
Incorporated
4 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
C/o Citco Reif Services UK Limited
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2026
British
Born January 1991 (35)
Director · Appointed 4 October 2024
British
Born November 1982
Director · Appointed 4 October 2024
British
Born July 1985 (41)
Officer history (1 former)
10 March 2026
Appointed Kanter, Joshua Alexander as Director
10 March 2026
Resigned Hatcher, Mark Graham, Mr. as Director
4 October 2024
Appointed Behan, Samia as Director
4 October 2024
4 October 2024
Appointed Hatcher, Mark Graham, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15807321

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Clas Investment Holdco Limited This company Owns 75–100% of shares
Clas Investment Limited Owns 75–100% of shares
45 PM Investments Limited Owns more than 25% of shares
Clas Jaguar Holdco Limited Owns 75–100% of shares
Clas Oxford Street S.À R.L. Owns more than 25% of shares
Clas Puma Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Statement of capital following an allotment of shares

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