Introduction
Watch Company
C
CLAREANT LENDING NEWCO LIMITED
CLAREANT LENDING NEWCO LIMITED is an active company incorporated on 5 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLAREANT LENDING NEWCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14850402
LTD Company
Age
2 Years
Incorporated 5 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor 125 London Wall London EC2Y 5AS England
From: 5 May 2023To: 3 February 2025
7 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
WALKER, Alex Arthur
Active140 Aldersgate Street, LondonEC1A 4HY
Born June 1981
Director
Appointed 29 Jun 2023
WALKER, Alex Arthur
140 Aldersgate Street, LondonEC1A 4HY
Born June 1981
Director
29 Jun 2023
Active
WINTER, Kenneth Kris
Active140 Aldersgate Street, LondonEC1A 4HY
Born April 1986
Director
Appointed 29 Jun 2023
WINTER, Kenneth Kris
140 Aldersgate Street, LondonEC1A 4HY
Born April 1986
Director
29 Jun 2023
Active
CURRAN, Victoria Ruth
Resigned125 London Wall, LondonEC2Y 5AS
Born March 1988
Director
Appointed 05 May 2023
Resigned 29 Jun 2023
CURRAN, Victoria Ruth
125 London Wall, LondonEC2Y 5AS
Born March 1988
Director
05 May 2023
Resigned 29 Jun 2023
Resigned
SPEIGHT, Marc William
Resigned125 London Wall, LondonEC2Y 5AS
Born April 1985
Director
Appointed 05 May 2023
Resigned 29 Jun 2023
SPEIGHT, Marc William
125 London Wall, LondonEC2Y 5AS
Born April 1985
Director
05 May 2023
Resigned 29 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
125 London Wall, LondonEC2Y 5AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2023
Clareant Lending Holdco2 Limited
125 London Wall, LondonEC2Y 5AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2023
Active
125 London Wall, LondonEC2Y 5AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2023
Ceased 21 Jun 2023
Apex Group Nominees 1 (Uk) Limited
125 London Wall, LondonEC2Y 5AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2023
Ceased 21 Jun 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
1 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 August 2023
7 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2023
21 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2023
21 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2023