Claranet Finance Limited

09392854

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 16/01/2015

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

74990

Non-trading company

Officers

Mr Nigel Robert Fairhurst

director · Since 16/01/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 20 other boards

Mr Charles Costandi Nasser

director · Since 16/01/2015

CEO

BRITISH · ENGLAND · Age 56

Mr Sudhersan Ramasamy

director · Since 19/12/2025

INDIAN · UNITED KINGDOM · Age 40

Also on 9 other boards

Persons with Significant Control

Former PSCs

Mr Michel Francois Robert

Ceased 29/01/2020

Mr Charles Nasser

Ceased 06/04/2016

Mr Nigel Robert Fairhurst

Ceased 06/04/2016

Claranet Group Limited

Ceased 16/01/2024

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 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