Company information:
Clarendon Fine Art Holdings Limited (No: 13470550)
Address: DE MONTFORT HOUSE, EUROPA WAY, LICHFIELD, STAFFORDSHIRE, WS14 9NW, UNITED KINGDOM
Status: Active
Incorporated: 22-Jun-2021
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 07-May-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK JOHN ANSELL ( DOB: Jan-1952 From: Jul-2021 )
Current Director: BETH JANET BUTTERWICK ( DOB: Sep-1965 From: Nov-2023 )
Current Director: GRENVILL CHEETHAM ( DOB: Aug-1975 From: Jul-2021 )
Current Director: DAVID ALEXANDER JOHN STEEL ( DOB: Oct-1977 From: Jun-2021 )
Current Director: DAVID ALEXANDER JOHN STEEL ( DOB: Oct-1977 From: Jun-2021 )
Current Director: HELEN ELIZABETH SWABY ( DOB: Jun-1959 From: Jul-2021 )
Resigned Director: SVEN WILLI SWITHIN GAEDE ( DOB: Jan-1963 From: Jul-2021 To: Dec-2022 )
Persons of Significant Control:
Eso Amoratis Investco Lp, 9 Percy Street, London, W1T 1DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-22, Ceased: 2021-07-20)
Ms Helen Elizabeth Swaby, De Montfort House Europa Way, Lichfield, Staffordshire, WS14 9NW, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-07-20)