Menna Overview
Here’s a quick overview of CLARANET FINANCE LIMITED 👀 — a London based business that started in 2015.
CLARANET FINANCE LIMITED
- Company statusactive
- Company No09392854
- Age11 years 6 months Incorporated 16 January 2015
- Officers2
Address
17 Slingsby Place, The Yards, London, WC2E 9AB, England
CLARANET FINANCE LIMITED is an active company incorporated on 16 January 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 16 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Mar 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Jul 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 15 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 11 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 11 May 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 Feb 2020
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAIRHURST, Nigel Robert | director | Sep 1963 | 16 Jan 2015 |
| NASSER, Charles Costandi | director | Jul 1969 | 16 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Claranet Group Limited | 17 Mar 2023 | |
| Mr Michel Francois Robert | Sep 1965 | 06 Apr 2016 |
| Mr Charles Nasser | Jul 1969 | 06 Apr 2016 |
| Mr Nigel Robert Fairhurst | Sep 1963 | 06 Apr 2016 |
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FAIRHURST, Nigel Robert, ROBERT, Michel Francois are mutual persons.
FAIRHURST, Nigel Robert, ROBERT, Michel Francois are mutual persons.
FAIRHURST, Nigel Robert, ROBERT, Michel Francois are mutual persons.
FAIRHURST, Nigel Robert, ROBERT, Michel Francois are mutual persons.
FAIRHURST, Nigel Robert, ROBERT, Michel Francois are mutual persons.
FAIRHURST, Nigel Robert, ROBERT, Michel Francois are mutual persons.
FAIRHURST, Nigel Robert, ROBERT, Michel Francois are mutual persons.
FAIRHURST, Nigel Robert are mutual persons.
FAIRHURST, Nigel Robert, ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
ROBERT, Michel Francois are mutual persons.
CLARANET BRAZIL LENDING LIMITED
FAIRHURST, Nigel Robert are mutual persons.
CLARANET CONTINENTAL LIMITED
FAIRHURST, Nigel Robert are mutual persons.
ARDENTA LIMITED
FAIRHURST, Nigel Robert, ROBERT, Michel Francois are mutual persons.
LINUX IT EUROPE LIMITED
FAIRHURST, Nigel Robert, NASSER, Charles Costandi, ROBERT, Michel Francois are mutual persons.
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Menna Overview
Here’s a quick overview of CLARANET FINANCE LIMITED 👀 — a London based business that started in 2015.