CLAREANT LENDING HOLDCO LIMITED
CLAREANT LENDING HOLDCO LIMITED is an active private limited company, incorporated on 5 May 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Wall, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. CLAREANT LENDING HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14850218 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/05/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | 125 LONDON WALL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2Y 5AS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 02/06/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CLAREANT LENDING HOLDCO LIMITED
Directors
(The company's officers)
MR DAVID RONALD GAGIE
(~69 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2023
MR JONATHAN RICHARD GILLESPIE
(~51 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/07/2023
MR CHARLES HENRY OLIVER ST JOHN
(~60 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/11/2023
MR ALEX ARTHUR WALKER
(~42 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 29/06/2023
MR KENNETH KRIS WINTER
(~38 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
- Current Director
- Gives occupation as FINANCIAL SERVICES
- Usually resident in ENGLAND
Appointed on 29/06/2023
Connections
(Shared officers)
ANESCO BATTERY SOLUTIONS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CLAREANT LENDING HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2Y 5AS.
Map of CLAREANT LENDING HOLDCO LIMITED at local scale
Map of CLAREANT LENDING HOLDCO LIMITED at district scale
More Companies in EC2Y 5AS
Other companies with registered offices in EC2Y 5AS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)