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Cityfibre Holdco Limited

Adresa
15 Bedford Street
London
WC2E 9HE
VAT ID (DIČ) no VAT ID available
Company No. 11722699 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Connect Infrastructure Bidco Limited Status: Active Notified: 11/12/2018 Companies House Number: 11320032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Dunn, Nicholas James London, United Kingdom Status: Active Notified: 20/01/2021 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gawn, Christopher Leslie London, London, United Kingdom Status: Active Notified: 11/12/2018 Role: Secretary
    Holden, Simon London, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mesch, William Gregory London, London, United Kingdom Status: Active Notified: 11/12/2018 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American,Irish

    Companies Controlled by This Company (3)

    gb-flag GB Cityfibre Infrastructure Holdings Limited Status: Active Notified: 13/12/2018 Companies House Number: 08772997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LIT Fibre Group Limited Status: Ceased Notified: 13/05/2024 Ceased: 13/05/2024 Companies House Number: 12560467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LIT Fibre LTD Status: Ceased Notified: 13/05/2024 Ceased: 13/05/2024 Companies House Number: 13138313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors