---
title: "CLAREANT LENDING HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02e7faed-aa46-54f4-8291-b7e010ff6845
json: https://whiteintel.dev/api/public/dossier/02e7faed-aa46-54f4-8291-b7e010ff6845
identifier: oo:GB-COH-14850218
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLAREANT LENDING HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14850218`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02e7faed-aa46-54f4-8291-b7e010ff6845  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02e7faed-aa46-54f4-8291-b7e010ff6845  

## Ownership & control

### Owners / controllers

- **APEX GROUP NOMINEES 1 (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/96be19ec-4713-5cc0-89f8-8bfc3de7e8ff
- **APEX GROUP NOMINEES 1 (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96be19ec-4713-5cc0-89f8-8bfc3de7e8ff

### Holdings / subsidiaries

- **CLAREANT LENDING HOLDCO2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2bc35779-1338-5e14-97d7-9211153fab49
- **CLAREANT LENDING HOLDCO2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2bc35779-1338-5e14-97d7-9211153fab49

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14850218`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-05-05
- **Registered office:** 4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- **SIC:** 64209

### Officers

- GAGIE, David Ronald — director · British · appointed 2023-11-20
- GILLESPIE, Jonathan Richard — director · British · appointed 2023-07-07
- ST JOHN, Charles Henry Oliver — director · British · appointed 2023-11-27
- WALKER, Alex Arthur — director · British · appointed 2023-06-29
- WINTER, Kenneth Kris — director · British · appointed 2023-06-29
- CURRAN, Victoria Ruth — director · British,Irish · appointed 2023-05-05 · resigned 2023-06-29
- SPEIGHT, Marc William — director · British · appointed 2023-05-05 · resigned 2023-06-29

### Beneficial owners (Persons with Significant Control)

- [Apex Group Nominees 1 (Uk) Limited](https://whiteintel.dev/entity/96be19ec-4713-5cc0-89f8-8bfc3de7e8ff) — 75–100% shares · corporate PSC · England — ceased 2023-06-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14850218
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14850218

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CLAREANT LENDING HOLDCO LIMITED** — https://whiteintel.dev/entity/02e7faed-aa46-54f4-8291-b7e010ff6845 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAREANT LENDING HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/02e7faed-aa46-54f4-8291-b7e010ff6845 · Structured JSON: https://whiteintel.dev/api/public/dossier/02e7faed-aa46-54f4-8291-b7e010ff6845._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._