CITYFIBRE HOLDCO LIMITED

Overview

Company Name	CITYFIBRE HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11722699
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITYFIBRE HOLDCO LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is CITYFIBRE HOLDCO LIMITED located?

Registered Office Address	15 Bedford Street WC2E 9HE London London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CITYFIBRE HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for CITYFIBRE HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2025

Confirmation statement made on Dec 10, 2025 with updates

4 pages

CS01

Oct 07, 2025

Full accounts made up to Dec 31, 2024

22 pages

Sep 23, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re - director's authorisation 08/09/2025	RES13
capital		Resolution of allotment of securities	RES10

Sep 22, 2025

Statement of capital following an allotment of shares on Sep 12, 2025

Capital: GBP 19,416,905.9

3 pages

SH01

Sep 15, 2025

Registration of charge 117226990005, created on Sep 12, 2025

23 pages

MR01

Sep 15, 2025

Registration of charge 117226990006, created on Sep 12, 2025

23 pages

MR01

Sep 02, 2025

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

1 pages

TM01

Aug 27, 2025

Statement of capital following an allotment of shares on Aug 20, 2025

Capital: GBP 17,721,990.65

3 pages

SH01

Aug 22, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: direct the directors to proceed with the allotment of 22,711,864 ordinary shares to cityfibre infrastruture bidco LIMITED 20/08/2025	RES13
capital		Resolution of allotment of securities	RES10

Jul 31, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 29, 2025

Statement of capital following an allotment of shares on Jul 22, 2025

Capital: GBP 17,494,872.01

3 pages

SH01

Jul 04, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Articles 28 of the articles of the company direct or directos of the company to proceed with the allotment, sole shareholder of the company share premium on each share 24/06/2025	RES13
capital		Resolution of allotment of securities	RES10

Jun 30, 2025

Statement of capital following an allotment of shares on Jun 26, 2025

Capital: GBP 17,342,329.64

3 pages

SH01

Jun 03, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of alteration of Articles of Association	RES01

May 29, 2025

Statement of capital following an allotment of shares on May 21, 2025

Capital: GBP 17,172,838.12

3 pages

SH01

May 23, 2025

Statement of capital following an allotment of shares on Apr 25, 2025

Capital: GBP 17,003,346.6

3 pages

SH01

May 09, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Re: pursuant to article 28.1 of articles - directors directed to proceed with allotment of 16,949,152 ordinary shares in capital of co. To cityfibre infrastructure bidco LTD 24/04/2025	RES13

Apr 29, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 27/03/2025	RES13
capital		Resolution of allotment of securities	RES10

Apr 22, 2025

Statement of capital following an allotment of shares on Mar 28, 2025

Capital: GBP 16,833,855.08

3 pages

SH01

Apr 09, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Apr 07, 2025

Second filing of a statement of capital following an allotment of shares on Mar 24, 2025

Capital: GBP 16,596,566.95

4 pages

RP04SH01

Apr 04, 2025

Statement of capital following an allotment of shares on Mar 07, 2025

Capital: GBP 16,258,132.77

3 pages

SH01

Apr 01, 2025

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

Capital: GBP 16,291,482.21

4 pages

SH01

Annotations
Date	Annotation
Apr 07, 2025	Clarification A second filed SH01 was registered on 07/04/2025.

Mar 28, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 28, 2025

Statement of capital following an allotment of shares on Jan 30, 2025

Capital: GBP 15,953,048.03

3 pages

SH01

View All Filings

Who are the officers of CITYFIBRE HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAWN, Christopher Leslie Bedford Street WC2E 9HE London 15 London United Kingdom	Dec 11, 2018		Secretary	Bedford Street WC2E 9HE London 15 London United Kingdom				253357560001
DUNN, Nicholas James Bedford Street WC2E 9HE London 15 London United Kingdom	Jan 20, 2021		Director	Bedford Street WC2E 9HE London 15 London United Kingdom	United Kingdom	British	1966-11	84455750002
HOLDEN, Simon Bedford Street WC2E 9HE London 15 London United Kingdom	Mar 11, 2019		Director	Bedford Street WC2E 9HE London 15 London United Kingdom	United Kingdom	British	1968-5	148692390001
HART, Terence Alan Bedford Street WC2E 9HE London 15 London United Kingdom	Dec 11, 2018	Jul 15, 2020	Director	Bedford Street WC2E 9HE London 15 London United Kingdom	England	British	1965-9	71912960003
MESCH, William Gregory Bedford Street WC2E 9HE London 15 London United Kingdom	Dec 11, 2018	Sep 02, 2025	Director	Bedford Street WC2E 9HE London 15 London United Kingdom	United Kingdom	American,Irish	1960-1	141102290002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Connect Infrastructure Bidco Limited

Dec 11, 2018

St. James's Square

SW1Y 4LB London

3rd Floor, 11-12

London

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	11320032

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.

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.
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