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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
CLAREANT RESEARCH HOLDINGS LIMITED 2022-04-30 30-06-2021 £95,561,715 equity

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