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Companies/14850218

Clareant Lending Holdco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-05 · Ceased 2023-06-29

Source record 176522311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
CS
Charles St JohnCurrent director
Appointed 2023-11-27 · 2 yrs · Director
+7 others
DG
David GagieCurrent director
Appointed 2023-11-20 · 2 yrs · Director
+6 others
JG
Jonathan GillespieCurrent director
Appointed 2023-07-07 · 3 yrs · Director
+7 others
KW
Kenneth WinterCurrent director
Appointed 2023-06-29 · 3 yrs · Financial Services
+5 others
AW
Alex WalkerCurrent director
Appointed 2023-06-29 · 3 yrs · Solicitor
+5 others
Show 2 historical appointments
VC
Victoria CurranResigned director
Resigned 2023-05-05 · Director
MS
Marc SpeightResigned director
Resigned 2023-05-05 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active