- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
CLAREANT LENDING HOLDCO LIMITED
CLAREANT LENDING HOLDCO LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14850218). UBO chain traced 7 hops, 2 owners, 2 holdings, 7 officers. Cited…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-05-05
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CLAREANT LENDING HOLDCO LIMITED
- CLAREANT LENDING HOLDCO LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CLAREANT LENDING HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14850218
- Status
- active
- Type
- ltd
- Incorporated
- 2023-05-05
- Registered office
- 4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- SIC
- 64209
People & control
9 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GAGIE, David Ronald
- director · British · appointed 2023-11-20 · Companies House
- GILLESPIE, Jonathan Richard
- director · British · appointed 2023-07-07 · Companies House
- ST JOHN, Charles Henry Oliver
- director · British · appointed 2023-11-27 · Companies House
- WALKER, Alex Arthur
- director · British · appointed 2023-06-29 · Companies House
- WINTER, Kenneth Kris
- director · British · appointed 2023-06-29 · Companies House
- Apex Group Nominees 1 (Uk) Limited
- corporate PSC · 75–100% shares · England · ceased 2023-06-29 · CH · PSC register
Also holds roles at 8 other companies- APEX GROUP HOLD CO (UK) LIMITEDbeneficial owner
- CLAREANT LENDING HOLDCO2 LIMITEDbeneficial owner
- CLAREANT LENDING NEWCO LIMITEDbeneficial owner
- CLAREANT LENDING HOLDCO2 LIMITEDAlso holds roles at 2 other companies
- APEX GROUP NOMINEES 1 (UK) LIMITEDbeneficial owner
- CLAREANT LENDING NEWCO LIMITEDbeneficial owner
- CURRAN, Victoria Ruth
- director · British,Irish · appointed 2023-05-05 · resigned · Companies House
- SPEIGHT, Marc William
- director · British · appointed 2023-05-05 · resigned · Companies House
9 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLAREANT LENDING HOLDCO LIMITED?
- What is CLAREANT LENDING HOLDCO LIMITED's risk level?
- Where does CLAREANT LENDING HOLDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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