CLAREANT LENDING NEWCO LIMITED: Filings
Overview
| Company Name | CLAREANT LENDING NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14850402 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CLAREANT LENDING NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Current accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registration of charge 148504020001, created on Jul 07, 2023 | 32 pages | MR01 | ||||||||||||||
Appointment of Mr Alex Arthur Walker as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kenneth Kris Winter as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marc William Speight as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Victoria Ruth Curran as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Apex Group Nominees 1 (Uk) Limited as a person with significant control on Jun 21, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Clareant Lending Holdco2 Limited as a person with significant control on Jun 21, 2023 | 2 pages | PSC02 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
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