CLAREANT RESEARCH HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLAREANT RESEARCH HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLAREANT RESEARCH HOLDINGS LIMITED was incorporated 3 years ago on 15/07/2020 and has the registered number: 12745639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CLAREANT RESEARCH HOLDINGS LIMITED was incorporated 3 years ago on 15/07/2020 and has the registered number: 12745639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CLAREANT RESEARCH HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
125 LONDON WALL
LONDON
EC2Y 5AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEX ARTHUR WALKER | Jun 1981 | British | Director | 2020-07-15 | CURRENT |
MR NICOLAS BESSON | May 1981 | French | Director | 2020-07-30 | CURRENT |
MR PHILIPPE DE LIMBURG STIRUM | Jan 1985 | Director | 2020-08-04 UNTIL 2021-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clareant Edl Ii Gp Sarl | 2020-07-15 - 2022-07-05 | Kirchberg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Clareant Edl (Levered) Ii Gp Sarl | 2020-07-15 - 2022-07-05 | Kirchberg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CLAREANT RESEARCH HOLDINGS LIMITED | 2022-04-30 | 30-06-2021 | £95,561,715 equity |