Clareant Car Holdings Limited is a private limited company located at 125 London Wall, 6Th Floor, London EC2Y 5AS. Incorporated on 2020-06-12, this 3-year-old company is run by 2 directors.
Director Nicolas B., appointed on 14 October 2020. Director Alex W., appointed on 12 June 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-07-17 and the date for the next filing is 2024-07-31. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 125 London Wall |
| Office Address2 | 6th Floor |
| Town | London |
| Post code | EC2Y 5AS |
| Country of origin | United Kingdom |
| Registration Number | 12667778 |
| Date of Incorporation | Fri, 12th Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (46 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 14 October 2020
Position: Director
Appointed: 12 June 2020
The list of PSCs that own or control the company includes 1 name. As we found, there is Alcentra European Direct Lending Fund Ii (Holding) Scsp from L 1855, Luxembourg. The abovementioned PSC is categorised as "a societe en commandite speciale", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Alcentra European Direct Lending Fund Ii (Holding) Scsp
| Legal authority | Luxembourg |
| Legal form | Societe En Commandite Speciale |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B198692 |
| Notified on | 12 June 2020 |
| Ceased on | 12 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 8th, April 2024 |
accounts | Free Download (13 pages) |
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