Claranet Brazil Lending Limited

Active15069674 Private limited company
Incorporated
14 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
17 Slingsby Place
The Yards
London
WC2E 9AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
Portuguese
Born September 1973 (53)
Director · Appointed 19 December 2025
Indian
Born May 1986 (40)
Officer history (1 former)
1 June 2026
Resigned Fairhurst, Nigel Robert as Director
5 March 2026
Appointed Ferreira, Antonio as Director
19 December 2025
Appointed Ramasamy, Sudhersan as Director
14 August 2023
Appointed Fairhurst, Nigel Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04037420

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Claranet Brazil Lending Limited This company 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
U - Net UK Limited Status not confirmedOwns 75–100% of shares
Notsosecure Global Services Limited Owns 75–100% of shares
Notsosecure Limited Status not confirmedOwns 75–100% of shares
Worldwide Web Services Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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