CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED was incorporated 10 years ago on 13/11/2013 and has the registered number: 08772997. The accounts status is GROUP and accounts are next due on 30/09/2024.

CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 BEDFORD STREET
LONDON
WC2E 9HE

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1269 LIMITED (until 11/12/2013)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER GAWN British Secretary 2013-12-10 CURRENT
MR NICHOLAS JAMES DUNN Nov 1966 British Director 2021-01-20 CURRENT
MR SIMON HOLDEN May 1968 British Director 2019-03-11 CURRENT
MR WILLIAM GREGORY MESCH Jan 1960 American,Irish Director 2013-12-10 CURRENT
MR SPENCER LAKE Apr 1960 British Director 2017-09-20 UNTIL 2018-06-21 RESIGNED
LEOPOLD WILHELMUS ANTONIUS MARIA VAN DOORNE Sep 1959 The Netherlands Director 2014-01-10 UNTIL 2017-09-20 RESIGNED
MR CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2017-02-27 UNTIL 2018-06-21 RESIGNED
MASSIMO GIOVANNI PRELZ OLTRAMONTI Nov 1954 Italian Director 2014-01-10 UNTIL 2014-10-01 RESIGNED
ROBERT GARY MESCH Jun 1953 American Director 2014-01-10 UNTIL 2018-06-21 RESIGNED
MR PETER DAVID MANNING Jun 1955 British Director 2014-01-10 UNTIL 2017-01-13 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2013-11-13 UNTIL 2013-12-10 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2013-11-13 UNTIL 2013-12-10 RESIGNED
TERENCE ALAN HART Sep 1965 British Director 2013-12-10 UNTIL 2020-07-15 RESIGNED
MRS SALLY MARGARET DAVIS Aug 1953 British Director 2014-02-12 UNTIL 2018-06-21 RESIGNED
MR MARK GRAHAME COLLINS Mar 1968 British Director 2013-12-10 UNTIL 2019-07-01 RESIGNED
STEPHEN CHARLTON Feb 1958 British Director 2014-11-17 UNTIL 2018-06-21 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2013-11-13 UNTIL 2013-12-10 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2013-11-13 UNTIL 2013-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cityfibre Holdco Limited 2018-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Connect Infrastructure Bidco Limited 2018-06-21 - 2018-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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