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 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
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)
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 |