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CLAREANT LENDING NEWCO LIMITED

CLAREANT LENDING NEWCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLAREANT LENDING NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14850402
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLAREANT LENDING NEWCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CLAREANT LENDING NEWCO LIMITED located?

    Registered Office Address
    4th Floor 140 Aldersgate Street
    EC1A 4HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAREANT LENDING NEWCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CLAREANT LENDING NEWCO LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2027
    Next Confirmation Statement DueJul 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2026
    OverdueNo

    What are the latest filings for CLAREANT LENDING NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2025

    		28 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Feb 03, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Current accounting period shortened from May 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Registration of charge 148504020001, created on Jul 07, 2023

    		32 pagesMR01

    Appointment of Mr Alex Arthur Walker as a director on Jun 29, 2023

    		2 pagesAP01

    Appointment of Mr Kenneth Kris Winter as a director on Jun 29, 2023

    		2 pagesAP01

    Termination of appointment of Marc William Speight as a director on Jun 29, 2023

    		1 pagesTM01

    Termination of appointment of Victoria Ruth Curran as a director on Jun 29, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 21, 2023 with updates

    		4 pagesCS01

    Cessation of Apex Group Nominees 1 (Uk) Limited as a person with significant control on Jun 21, 2023

    		1 pagesPSC07

    Notification of Clareant Lending Holdco2 Limited as a person with significant control on Jun 21, 2023

    		2 pagesPSC02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 05, 2023

    Statement of capital on May 05, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CLAREANT LENDING NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Alex Arthur
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		EnglandBritish225076210001
    WINTER, Kenneth Kris
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		EnglandBritish301948820001
    CURRAN, Victoria Ruth
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		EnglandBritish,Irish303550360001
    SPEIGHT, Marc William
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		United KingdomBritish245706070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLAREANT LENDING NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clareant Lending Holdco2 Limited
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Jun 21, 2023
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14850431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Apex Group Nominees 1 (Uk) Limited
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		May 05, 2023
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08334755
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0