OpenCompanies

Clarenta Group Ltd

Company number
16400139
Status
Active
Type
Private Limited Company
Incorporated
22 Apr 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Comet International Holding Ltd (2 companies)

Registered office

6th Floor
25 Farringdon Street
London
EC4A 4AB

Previous names

  • Comac Medical Group Ltd (until 11 Aug 2026)

Officers

NameRoleAppointedResigned
ANGUS, Steven David Director 1 Sep 2025
SMYTH, Christopher David Director 1 Sep 2025
BACKES, Christopher Director 22 Apr 2025 1 Sep 2025
PIILMANN, Kristjan Director 22 Apr 2025 1 Sep 2025

Control

NameNature of controlNotifiedCeased
Comet International Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Apr 2025
Mr Kristjan Piilmann Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Apr 2025 22 Apr 2025

Accounts

Year ended Employees
30 Apr 2025 0

Connections

Owned by

Clarenta Group Ltd → Comet International Holding Ltd

Directors’ other companies

Companies at the same address

Data