CLARENTA GROUP LTD
Company details
- Registered name
- CLARENTA GROUP LTD
- Company number
- 16400139
- Registered office
- 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM · 486 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 April 2025
- Status
- Active
- Age
- 1 year
- Previous names
- COMAC MEDICAL GROUP LTD (to 11 Aug 2026)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 05 May 2027
- Confirmation statement — last
- 21 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 11 August 2026; previously COMAC MEDICAL GROUP LTD.
- 81 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/08/2026 | Registered name changed | COMAC MEDICAL GROUP LTD | CLARENTA GROUP LTD |
| 01/09/2025 | Director resigned | PIILMANN, Kristjan | — |
| 01/09/2025 | Director resigned | BACKES, Christopher | — |
| 01/09/2025 | Director appointed | — | SMYTH, Christopher David |
| 01/09/2025 | Director appointed | — | ANGUS, Steven David |
| 22/04/2025 | Person with significant control ceased | Mr Kristjan Piilmann | — |
| 22/04/2025 | Person with significant control added | — | Mr Kristjan Piilmann |
| 22/04/2025 | Person with significant control added | — | Comet International Holding Ltd |
| 22/04/2025 | Director appointed | — | PIILMANN, Kristjan |
| 22/04/2025 | Director appointed | — | BACKES, Christopher |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 |
|---|---|
| Employees (avg) | 2 |
Documents for CLARENTA GROUP LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CLARENTA GROUP LTD (16400139)
CLARENTA GROUP LTD is a private limited company incorporated on 22 April 2025 and registered in the United Kingdom under company number 16400139. Its registered office is at 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Comet International Holding Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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