Clareant Lending Holdco Limited
Company Profile
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Large EnterpriseClareant Lending Holdco Limited
14850218•Private Limited With Share Capital
4Th Floor 140 Aldersgate Street, London, EC1A4HY
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Incorporated
05/05/2023
Company Age
2 years
Directors
7
Employees
573
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Clareant Lending Holdco Limited (14850218) is a private limited with share capital incorporated on 05/05/2023 (2 years old) and registered in london, EC1A4HY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 05/05/2023
EC1A4HY
573 employees
Financial Overview
Total Assets
£312.14M
Liabilities
£250.29M
Net Assets
£61.85M
Turnover
£108.79M
Cash
£23.80M
Key Metrics
573
Employees
7
Directors
40
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
34
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-01-2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:15-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2024
Resolution
Category:Resolution
Date:09-07-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-07-2024
Resolution
Category:Resolution
Date:19-06-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Resolution
Category:Resolution
Date:12-02-2024
Capital Allotment Shares
Category:Capital
Date:08-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:08-02-2024
Memorandum Articles
Category:Incorporation
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-08-2023
Memorandum Articles
Category:Incorporation
Date:24-07-2023
Resolution
Category:Resolution
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Capital Allotment Shares
Category:Capital
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Incorporation Company
Category:Incorporation
Date:05-05-2023
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/04/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor 140 Aldersgate Street, London, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS
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Contact
4Th Floor 140 Aldersgate Street, London, EC1A4HY