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CLAREANT LENDING HOLDCO2 LIMITED

Active
14850431·incorporated 2023-05-05

CLAREANT LENDING HOLDCO2 LIMITED is an active UK private limited company, incorporated on 5 May 2023 at Companies House (number 14850431; OpenRegistry canonical ID GB-14850431-clareant-lending-holdco2-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-05
Registered Address
4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CLAREANT LENDING HOLDCO2 LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Persons with significant control

CLAREANT LENDING HOLDCO2 LIMITED has 1 person with significant control on file:

  • Clareant Lending Holdco Limited (United Kingdom reg. 14850218). Notified 2023-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Apex Group Nominees 1 (Uk) Limited (United Kingdom reg. 08334755). Notified 2023-05-05. Ceased 2023-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14850431.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.