Claranet Brazil Lending Limited

15069674

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

17 SLINGSBY PLACE, LONDON, WC2E 9AB

Incorporated 14/08/2023

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nigel Robert Fairhurst

director · Since 14/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 20 other boards

Mr Sudhersan Ramasamy

director · Since 19/12/2025

INDIAN · UNITED KINGDOM · Age 40

Also on 9 other boards

Mr Antonio Ferreira

director · Since 05/03/2026

PORTUGUESE · UNITED KINGDOM · Age 52

Also on 4 other boards

Persons with Significant Control

Claranet Group Limited

75–100% shares

75–100% votes

110 High Holborn, London, WC1V 6JS

Reg: 04037420 · United Kingdom · Private Company Limited By Shares

Notified 14/08/2023

Charges2 outstanding

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 TRUSTEE

Created 01/08/2024Registered 05/08/2024