This company is commonly known as Claranet Finance Limited. The company was founded 9 years ago and was given the registration number 09392854. The firm's registered office is in LONDON. You can find them at 110 High Holborn, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CLARANET FINANCE LIMITED |
|---|---|---|
| Company Number | : | 09392854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 110 High Holborn, London, England, WC1V 6JS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 110, High Holborn, London, England, WC1V 6JS | Director | 16 January 2015 | Active |
| 110, High Holborn, London, England, WC1V 6JS | Director | 16 January 2015 | Active |
| Claranet Group Ltd, 21 Southampton Row, London, United Kingdom, WC1B 5HA | Director | 16 January 2015 | Active |
| Claranet Group Limited | ||
| Notified on | : | 17 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 110 High Holborn, High Holborn, London, England, WC1V 6JS |
| Nature of control | : |
|
| Mr Michel Francois Robert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Claranet Group Ltd, 21 Southampton Row, London, United Kingdom, WC1B 5HA |
| Nature of control | : |
|
| Mr Charles Nasser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Claranet Group Ltd, 21 Southampton Row, London, United Kingdom, WC1B 5HA |
| Nature of control | : |
|
| Mr Nigel Robert Fairhurst | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Claranet Group Ltd, 21 Southampton Row, London, United Kingdom, WC1B 5HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2020-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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