Claranet Group Limited

04037420

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

17 SLINGSBY PLACE, LONDON, WC2E 9AB

Incorporated 20/07/2000

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Charles Nasser

director · Since 24/07/2000

CEO

BRITISH · ENGLAND · Age 57

Mr Olivier Claude Ange Beaudet

director · Since 03/03/2020

COMPANY DIRECTOR

FRENCH · FRANCE · Age 55

Mr Sudhersan Ramasamy

director · Since 19/12/2025

INDIAN · UNITED KINGDOM · Age 40

Also on 9 other boards

Mr Antonio Ferreira

director · Since 25/02/2026

PORTUGUESE · UNITED KINGDOM · Age 52

Also on 4 other boards

Former

Mr Emmanuel Laillier

director · Resigned 29/06/2026

Mr Nigel Robert Fairhurst

director · Resigned 30/06/2026

Persons with Significant Control

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

Charges9 outstanding

Charge

outstanding

HSBC BANK PLC AS ORIGINAL PLEDGEE · SOCIETE GENERALE, LONDON BRANCH AS ORIGINAL PLEDGEE · NATWEST MARKETS PLC AS ORIGINAL PLEDGEE · NATWEST MARKETS N.V. AS ORIGINAL PLEDGEE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/08/2024Registered 16/08/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/08/2024Registered 13/08/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 12/01/2022Registered 19/01/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 09/09/2021Registered 16/09/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 09/09/2021Registered 15/09/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED · HSBC BANK PLC · SOCIETE GENERALE, LONDON BRANCH · NATWEST MARKETS PLC · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/08/2021Registered 26/08/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 20/08/2021Registered 25/08/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/08/2021Registered 25/08/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

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

Charge

satisfied

NATWEST MARKETS PLC AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 17/07/2020Registered 03/08/2020Satisfied 11/08/2021

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 01/07/2020Registered 14/07/2020Satisfied 11/08/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT · NATWEST MARKETS PLC AS SECURITY AGENT · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND · HSBC UK BANK PLC · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 22/04/2020Registered 04/05/2020Satisfied 11/08/2021

Charge

satisfied

HSBC BANK PLC · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND · ABN AMRO BANK N.V. · THE ROYAL BANK OF SCOTLAND PLC IN ITS VARIOUS CAPACITIES AS AGENT AND SECURITY AGENT · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 07/07/2017Registered 12/07/2017Satisfied 11/08/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

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