Claranet Finance started in year 2015 as Private Limited Company with registration number 09392854. The Claranet Finance company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 110 High Holborn. Postal code: WC1V 6JS.
The company has 2 directors, namely Charles N., Nigel F.. Of them, Charles N., Nigel F. have been with the company the longest, being appointed on 16 January 2015. As of 28 May 2024, there was 1 ex director - Michel R.. There were no ex secretaries.
| Office Address | 110 High Holborn |
| Town | London |
| Post code | WC1V 6JS |
| Country of origin | United Kingdom |
| Registration Number | 09392854 |
| Date of Incorporation | Fri, 16th Jan 2015 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 16 January 2015
Position: Director
Appointed: 16 January 2015
The list of persons with significant control that own or control the company is made up of 4 names. As we established, there is Claranet Group Limited from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the PSC register is Michel R. This PSC has significiant influence or control over the company,. The third one is Nigel F., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Claranet Group Limited
110 High Holborn High Holborn, London, WC1V 6JS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04037420 |
| Notified on | 17 March 2023 |
| Ceased on | 16 January 2024 |
| Nature of control: |
significiant influence or control |
Michel R.
| Notified on | 6 April 2016 |
| Ceased on | 29 January 2020 |
| Nature of control: |
significiant influence or control |
Nigel F.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Charles N.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control January 16, 2024 filed on: 16th, January 2024 |
persons with significant control | Free Download (1 page) |
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