Claranet Group Limited

04037420

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Charles Nasser

director · Since 24/07/2000

CEO

BRITISH · ENGLAND · Age 56

Mr Nigel Robert Fairhurst

director · Since 12/11/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 20 other boards

Mr Olivier Claude Ange Beaudet

director · Since 03/03/2020

COMPANY DIRECTOR

FRENCH · FRANCE · Age 55

Mr Emmanuel Laillier

director · Since 03/08/2023

DIRECTOR

FRENCH · ENGLAND · Age 52

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

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

Created 24/05/2017Registered 08/06/2017Satisfied 04/07/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

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

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 27/07/2016Registered 15/08/2016Satisfied 30/05/2017

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 30/09/2015Registered 06/10/2015Satisfied 30/05/2017

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 22/05/2015Registered 05/06/2015Satisfied 30/05/2017

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 21/05/2015Registered 28/05/2015Satisfied 30/05/2017

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 21/05/2015Registered 28/05/2015Satisfied 30/05/2017

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

Created 03/06/2014Registered 06/06/2014Satisfied 10/04/2015

Charge

satisfied

ARES CAPITAL EUROPE LIMITED

Created 10/12/2013Registered 17/12/2013Satisfied 10/04/2015

Charge

satisfied

ARES CAPITAL EUROPE LIMITED

Created 11/12/2013Registered 14/12/2013Satisfied 10/04/2015

charge

satisfied

ARES CAPITAL EUROPE LIMITED

Created 21/12/2012Registered 04/01/2013Satisfied 10/04/2015

charge

satisfied

ARES CAPITAL EUROPE LIMITED

Created 21/11/2012Registered 06/12/2012Satisfied 10/04/2015

charge

satisfied

ARES CAPITAL EUROPE LIMITED AS SECURITY AGENT

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

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 24/06/2009Registered 26/06/2009Satisfied 28/11/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND (THE PLEDGEE)

Created 04/07/2006Registered 31/08/2006Satisfied 28/11/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2006Registered 16/08/2006Satisfied 28/11/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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