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CITYFIBRE HOLDINGS LIMITED

CITYFIBRE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCITYFIBRE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07488363
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITYFIBRE HOLDINGS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is CITYFIBRE HOLDINGS LIMITED located?

    Registered Office Address
    15 Bedford Street
    WC2E 9HE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITYFIBRE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CITYFIBRE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for CITYFIBRE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		37 pagesAA

    Registration of charge 074883630009, created on Sep 12, 2025

    		64 pagesMR01

    Termination of appointment of William Gregory Mesch as a director on Sep 02, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Mar 24, 2025

    • Capital: GBP 33,958.8
    		3 pagesSH01

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		38 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Change of details for Cityfibre Infrastructure Holdings Plc as a person with significant control on Jun 22, 2018

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		34 pagesAA

    Satisfaction of charge 074883630007 in full

    		1 pagesMR04

    Registration of charge 074883630008, created on Jun 01, 2022

    		71 pagesMR01

    Satisfaction of charge 074883630004 in full

    		1 pagesMR04

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas James Dunn as a director on Jan 20, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		33 pagesAA

    Termination of appointment of Terence Alan Hart as a director on Jul 15, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Termination of appointment of Mark Grahame Collins as a director on Jul 01, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of CITYFIBRE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAWN, Christopher
    Bedford Street
    WC2E 9HE London
    15
    United Kingdom
    		Secretary
    Bedford Street
    WC2E 9HE London
    15
    United Kingdom
    		British176809380001
    DUNN, Nicholas James
    Bedford Street
    WC2E 9HE London
    15
    		Director
    Bedford Street
    WC2E 9HE London
    15
    		United KingdomBritish84455750002
    HOLDEN, Simon
    Bedford Street
    WC2E 9HE London
    15
    		Director
    Bedford Street
    WC2E 9HE London
    15
    		United KingdomBritish148692390001
    FLEMING, David Scott
    Broadway
    SW1H 0RG London
    50
    United Kingdom
    		Secretary
    Broadway
    SW1H 0RG London
    50
    United Kingdom
    		British161609530001
    JORDAN COMPANY SECRETARIES LIMITED
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    		Secretary
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00555893
    		97584300001
    COLLINS, Mark Grahame
    Bedford Street
    WC2E 9HE London
    15
    United Kingdom
    		Director
    Bedford Street
    WC2E 9HE London
    15
    United Kingdom
    		EnglandBritish148994490002
    DUCHARME, Bruno
    Chandos Place
    WC2N 4HS London
    53
    England
    		Director
    Chandos Place
    WC2N 4HS London
    53
    England
    		United KingdomCanadian152894690003
    HART, Terence Alan
    Bedford Street
    WC2E 9HE London
    15
    United Kingdom
    		Director
    Bedford Street
    WC2E 9HE London
    15
    United Kingdom
    		EnglandBritish71912960003
    MANNING, Peter David
    Bedford Street
    WC2E 9HE London
    15
    United Kingdom
    		Director
    Bedford Street
    WC2E 9HE London
    15
    United Kingdom
    		United KingdomBritish181257840001
    MESCH, Robert Gary
    Bedford Street
    WC2E 9HE London
    15
    United Kingdom
    		Director
    Bedford Street
    WC2E 9HE London
    15
    United Kingdom
    		United StatesAmerican161609210001
    MESCH, William Gregory
    Carlton Hill
    St Johns Wood
    NW8 0JX London
    33
    United Kingdom
    		Director
    Carlton Hill
    St Johns Wood
    NW8 0JX London
    33
    United Kingdom
    		EnglandIrish,American141102290001
    PREIZ OLTRAMONTI, Massimo
    Bedford Street
    WC2E 9HE London
    15
    United Kingdom
    		Director
    Bedford Street
    WC2E 9HE London
    15
    United Kingdom
    		United KingdomItalian170542250001
    VAN DOORNE, Leopold Wilhelmus Antonius Maria
    Bedford Street
    WC2E 9HE London
    15
    United Kingdom
    		Director
    Bedford Street
    WC2E 9HE London
    15
    United Kingdom
    		The NetherlandsDutch162173220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITYFIBRE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bedford Street
    WC2E 9HE London
    15
    England
    		Apr 06, 2016
    Bedford Street
    WC2E 9HE London
    15
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08772997
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0