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CLAREANT LENDING NEWCO LIMITED
Person with Significant Control

CLAREANT LENDING NEWCO LIMITED: Person with Significant Control

    • Overview

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

    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.

    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