Filing status
- Accounts due
- 13 May 2027
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Clarendon Green Limited
- Incorporated
- 13 August 2025 (1 year)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Xiaozhou Ju
- Owned by
- Swiss Life Holding AG
- Region
- Greater London
- Address
- 4th Floor95 Gresham StreetLondonEC2V 7AB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2025
British
Born May 1976 (50)
Ju, Xiaozhou
Director · Appointed 13 August 2025
Chinese
Born May 1988 (38)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Swiss Life Holding AG
Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft
Reg. no. Che-109.910.989
Former controllers (1)
25 November 2025
Ceased True North Planet Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Appointment of a director | |||
| 14 August 2026 | Confirmation statement with updates | 12 August 2026 |
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