Claranet Limited

03152737

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

17 SLINGSBY PLACE, LONDON, WC2E 9AB

Incorporated 30/01/1996

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Charles Nasser

director · Since 30/01/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Nigel Robert Fairhurst

director · Since 10/09/2015

CFO

BRITISH · UNITED KINGDOM · Age 62

Also on 20 other boards

Mr Antonio Ferreira

director · Since 05/03/2026

PORTUGUESE · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Sudhersan Ramasamy

director · Since 05/03/2026

INDIAN · UNITED KINGDOM · Age 40

Also on 9 other boards

Persons with Significant Control

Claranet Group Limited

75–100% shares

75–100% votes

Appoint directors

17, Slingsby Place, London, WC2E 9AB

Reg: 04037420 · England And Wales · Claranet Group Limited

Notified 06/04/2016

Former PSCs

Mr Charles Nasser

Ceased 06/04/2016

Mr Michel Francois Robert

Ceased 29/01/2020

Mr Nigel Robert Fairhurst

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 08/07/2021Registered 13/07/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 24/05/2017Registered 01/06/2017Satisfied 11/08/2021

Charge

satisfied

ARES CAPITAL EUROPE LIMITED

Created 25/02/2015Registered 16/03/2015Satisfied 10/04/2015

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 25/02/2015Registered 03/03/2015Satisfied 30/05/2017

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 25/02/2015Registered 02/03/2015Satisfied 30/05/2017

charge

satisfied

ARES CAPITAL EUROPE LIMITED AS SECURITY AGENT

Created 22/11/2012Registered 30/11/2012Satisfied 10/04/2015

charge

satisfied

LOMBARD TECHNOLOGY SERVICES LIMITED

Created 24/06/2009Registered 02/07/2009Satisfied 28/11/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2004Registered 30/09/2004Satisfied 28/11/2012

charge

satisfied

HOLBORN LINKS LIMITED

Created 22/07/2004Registered 30/07/2004Satisfied 08/07/2011

charge

satisfied

HOLBORN LINKS LIMITED

Created 22/07/2004Registered 30/07/2004Satisfied 08/07/2011

charge

satisfied

HOLBORN LINKS LIMITED

Created 22/07/2004Registered 30/07/2004Satisfied 08/07/2011

charge

satisfied

HOLBORN LINKS LIMITED

Created 22/07/2004Registered 30/07/2004Satisfied 08/07/2011

charge

satisfied

HEADSTART CLASS F HOLDINGS LIMITED

Created 25/07/2003Registered 08/08/2003Satisfied 15/10/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2003Registered 30/07/2003Satisfied 28/11/2012

charge

satisfied

HSBC BANK PLC

Created 03/09/2002Registered 04/09/2002Satisfied 29/07/2003

charge

satisfied

TSB LIFE LIMITED

Created 06/10/1997Registered 21/10/1997Satisfied 29/07/2003