Cityfibre Holdco Limited LONDON


Cityfibre Holdco Limited is a private limited company located at 15 Bedford Street, London WC2E 9HE. Incorporated on 2018-12-11, this 5-year-old company is run by 3 directors and 1 secretary.
Director Nicholas D., appointed on 20 January 2021. Director Simon H., appointed on 11 March 2019. Director William M., appointed on 11 December 2018.
Moving on to secretaries, we can name: Christopher G., appointed on 11 December 2018.
The company is categorised as "other telecommunications activities" (Standard Industrial Classification code: 61900).
The latest confirmation statement was filed on 2022-12-10 and the date for the next filing is 2023-12-24. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cityfibre Holdco Limited Address / Contact

Office Address 15 Bedford Street
Town London
Post code WC2E 9HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11722699
Date of Incorporation Tue, 11th Dec 2018
Industry Other telecommunications activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Nicholas D.

Position: Director

Appointed: 20 January 2021

Simon H.

Position: Director

Appointed: 11 March 2019

William M.

Position: Director

Appointed: 11 December 2018

Christopher G.

Position: Secretary

Appointed: 11 December 2018

Terence H.

Position: Director

Appointed: 11 December 2018

Resigned: 15 July 2020

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Connect Infrastructure Bidco Limited from London. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Connect Infrastructure Bidco Limited

3rd Floor, 11-12 St. James's Square, London, London, SW1Y 4LB

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11320032
Notified on 11 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers
Capital declared on Wed, 28th Feb 2024: 15176313.04 GBP
filed on: 25th, March 2024
Free Download (3 pages)

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