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Claranet Group Limited
- Incorporated
- 20 July 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Olivier Claude Ange Beaudet
- Accounts type
- Group
- Region
- Greater London
- Address
- 17 Slingsby PlaceThe YardsLondonWC2E 9AB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Charges
- Total
- 35
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 26
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 February 2026
Portuguese
Born September 1973 (53)
Director · Appointed 19 December 2025
Indian
Born May 1986 (40)
Beaudet, Olivier Claude Ange
Director · Appointed 3 March 2020
French
Born October 1970 (56)
British
Born July 1969 (57)
Officer history (14 former)
30 June 2026
29 June 2026
Resigned Laillier, Emmanuel as Director
25 February 2026
19 December 2025
3 August 2023
Appointed Laillier, Emmanuel as Director
23 June 2023
Resigned Henry-Prince, Helene Kiev, Anh, Dad, Sophie as Director
27 March 2020
Resigned Benhamou, Guillaume Jacques David as Director
3 March 2020
Appointed Beaudet, Olivier Claude Ange as Director
3 February 2020
Appointed Henry-Prince, Helene Kiev, Anh, Dad, Sophie as Director
29 January 2020
29 January 2020
Resigned Robert, Michel as Secretary
5 March 2018
Appointed Benhamou, Guillaume Jacques David as Director
5 March 2018
24 May 2017
Resigned Massard, Nicolas Martial as Director
24 May 2017
12 November 2014
23 May 2013
Appointed Massard, Nicolas Martial as Director
25 February 2010
Appointed Robert, Michel as Secretary
25 February 2010
25 February 2010
25 February 2010
10 June 2009
8 December 2006
8 December 2006
16 July 2002
16 July 2002
24 July 2000
24 July 2000
24 July 2000
24 July 2000
20 July 2000
20 July 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
29 January 2020
6 April 2016
6 April 2016
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Claranet Group Limited This company
Claranet Brazil Lending Limited Owns 75–100% of shares
Claranet Limited Owns 75–100% of shares
Red Rooster Holdings Limited Owns 75–100% of shares
Union Solutions Ltd Owns 75–100% of shares
Sec-1 Holdings Limited Owns 75–100% of shares
Sec-1 Limited Owns 75–100% of shares
STH Limited Owns 75–100% of shares
Star Technology Services Limited Has significant influence or control
Notsosecure Global Services Limited Owns 75–100% of shares
Worldwide Web Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 25 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 18 April 2026 | Resolutions |
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