Introduction
Watch Company
C
CLARANET BRAZIL LENDING LIMITED
CLARANET BRAZIL LENDING LIMITED is an active company incorporated on 14 August 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLARANET BRAZIL LENDING LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15069674
LTD Company
Age
2 Years
Incorporated 14 August 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 14 August 2023 - 30 June 2024(11 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
17 Slingsby Place The Yards London, WC2E 9AB,
Previous Addresses
6th Floor 110 High Holborn London WC1V 6JS United Kingdom
From: 14 August 2023To: 27 August 2025
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FAIRHURST, Nigel Robert
ActiveSlingsby Place, LondonWC2E 9AB
Born September 1963
Director
Appointed 14 Aug 2023
FAIRHURST, Nigel Robert
Slingsby Place, LondonWC2E 9AB
Born September 1963
Director
14 Aug 2023
Active
FERREIRA, Antonio
ActiveSlingsby Place, LondonWC2E 9AB
Born September 1973
Director
Appointed 05 Mar 2026
FERREIRA, Antonio
Slingsby Place, LondonWC2E 9AB
Born September 1973
Director
05 Mar 2026
Active
RAMASAMY, Sudhersan
ActiveSlingsby Place, LondonWC2E 9AB
Born May 1986
Director
Appointed 19 Dec 2025
RAMASAMY, Sudhersan
Slingsby Place, LondonWC2E 9AB
Born May 1986
Director
19 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Claranet Group Limited
ActiveLondonWC1V 6JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Aug 2023
Claranet Group Limited
LondonWC1V 6JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Aug 2023
Active
Filing History
12
Description
Type
Date Filed
Document
27 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2025
13 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2024
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2024
23 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 November 2023