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CLAREANT LENDING HOLDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
14850218
Incorporation Date
2023-05-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

CLAREANT LENDING HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14850218, and its current status with Companies House is active. The company was incorporated on 5 May 2023 and lists its registered address as London, United Kingdom. 5 shareholders are on record for CLAREANT LENDING HOLDCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for CLAREANT LENDING HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALCENTRA EUROPEAN DIRECT LENDING (LEVERED) FUND II, holding 15.6% — the largest recorded stake — followed by ALCENTRA EUROPEAN DIRECT LENDING FUND III (HOLDING) SCSP at 13.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ALCENTRA EUROPEAN DIRECT LENDING (LEVERED) FUND II 15.6% Companies House
ALCENTRA EUROPEAN DIRECT LENDING FUND III (HOLDING) SCSP 13.1% Companies House
ECOF II PARENTCO SV S.Ã R.L. 7.8% Companies House
ALCENTRA FUND S.C.A. SICAV-SIF – ALCENTRA EUROPEAN LOAN 6.3% Companies House
ALCENTRA EUROPEAN DIRECT LENDING (LEVERED) FUND III 5.5% Companies House

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Officers

5

The Director of CLAREANT LENDING HOLDCO LIMITED currently on record is Kenneth Winter; five officers are currently on record for CLAREANT LENDING HOLDCO LIMITED, filed with Companies House.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CLAREANT LENDING HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KW
Kenneth Winter ACTIVE

Appointed
2023-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Alex Walker ACTIVE

Appointed
2023-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jonathan Gillespie ACTIVE

Appointed
2023-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
David Gagie ACTIVE

Appointed
2023-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Charles St John ACTIVE

Appointed
2023-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CLAREANT LENDING HOLDCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CLAREANT LENDING HOLDCO LIMITED
United Kingdom
CLAREANT LENDING HOLDCO2 LIMITED+ subsidiaries
United KingdomGB 14850431

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Frequently Asked Questions

Who owns CLAREANT LENDING HOLDCO LIMITED?

Five shareholders are currently on record for CLAREANT LENDING HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALCENTRA EUROPEAN DIRECT LENDING (LEVERED) FUND II, holding 15.6% — the largest recorded stake — followed by ALCENTRA EUROPEAN DIRECT LENDING FUND III (HOLDING) SCSP at 13.1%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is CLAREANT LENDING HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CLAREANT LENDING HOLDCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CLAREANT LENDING HOLDCO LIMITED have on record?

5 shareholders are shown on record for CLAREANT LENDING HOLDCO LIMITED. The register reports 13 in total; only the top 5 by holding are shown here.

What is CLAREANT LENDING HOLDCO LIMITED's company registration number?

CLAREANT LENDING HOLDCO LIMITED's registration number is 14850218, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CLAREANT LENDING HOLDCO LIMITED still an active company?

CLAREANT LENDING HOLDCO LIMITED's status on Companies House is listed as active.

When was CLAREANT LENDING HOLDCO LIMITED incorporated?

CLAREANT LENDING HOLDCO LIMITED was incorporated on 5 May 2023, according to Companies House.

What is CLAREANT LENDING HOLDCO LIMITED's registered address?

The registered address on file for CLAREANT LENDING HOLDCO LIMITED is London, United Kingdom.

What legal structure is CLAREANT LENDING HOLDCO LIMITED registered as?

CLAREANT LENDING HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CLAREANT LENDING HOLDCO LIMITED?

The Director of CLAREANT LENDING HOLDCO LIMITED currently on record is Kenneth Winter; five officers are currently on record for CLAREANT LENDING HOLDCO LIMITED, filed with Companies House. Management authority at CLAREANT LENDING HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CLAREANT LENDING HOLDCO LIMITED have a parent company or subsidiaries?

CLAREANT LENDING HOLDCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CLAREANT LENDING HOLDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLAREANT LENDING HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CLAREANT LENDING HOLDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CLAREANT LENDING HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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