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Nom

Clareant Lending Holdco Limited

Adresse
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14850218 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Apex Group Nominees 1 (Uk) Limited Status: Ceased Notified: 05/05/2023 Ceased: 29/06/2023 Companies House Number: 08334755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gagie, David Ronald London, England Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gillespie, Jonathan Richard London, England Status: Active Notified: 07/07/2023 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    St John, Charles Henry Oliver London, England Status: Active Notified: 27/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walker, Alex Arthur London, England Status: Active Notified: 29/06/2023 Date of Birth: 06/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Winter, Kenneth Kris London, England Status: Active Notified: 29/06/2023 Date of Birth: 04/1986 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Clareant Lending Holdco2 Limited Status: Active Notified: 21/06/2023 Companies House Number: 14850431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors