Fibernet Uk Limited

02940263

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

260-266 GOSWELL ROAD, LONDON, EC1V 7EB

Incorporated 17/06/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

61900

Other telecommunications activities

Officers

Mr. Alessandro Galtieri

director · Since 01/11/2023

SOLICITOR

ITALIAN · ENGLAND · Age 54

Ms. Nadine Paula Ramasamy

director · Since 01/11/2023

SOLICITOR

GERMAN · ENGLAND · Age 38

Also on 9 other boards

Persons with Significant Control

Lumen Technologies Uk Limited

75–100% shares

75–100% votes

260-266, Goswell Road, London, EC1V 7EB

Reg: 2495998 · The Registrar Of Companies For England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE BANK OF NEW YORK AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE COLLATERALAGE

Created 28/12/2006Registered 15/01/2007Satisfied 01/11/2011

charge

satisfied

DONALD REINDERS AND WILLIAM BLAIKIE SHAFTO WASS (TRUSTEES OF THE CASTLEHOUSE PUBLICATIONS LIMIT

Created 16/11/2001Registered 21/11/2001Satisfied 20/12/2022

charge

satisfied

THE VINE INVESTMENT COMPANY LIMITED

Created 16/01/2001Registered 20/01/2001Satisfied 20/12/2022

charge

satisfied

MONTROSE CAPITAL II LIMITED

Created 11/08/1999Registered 17/08/1999Satisfied 20/12/2022

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 07/09/1998Registered 09/09/1998Satisfied 16/01/2004

charge

satisfied

P & O PROPERTY HOLDINGS LIMITED

Created 23/12/1997Registered 13/01/1998Satisfied 20/12/2022

charge

satisfied

RABAIOTTI'S PROPERTIES LIMITED

Created 12/11/1997Registered 21/11/1997Satisfied 20/12/2022

charge

satisfied

P & O PROPERTY HOLDINGS LIMITED

Created 17/09/1997Registered 19/09/1997Satisfied 20/12/2022

charge

satisfied

THE STANDARD LIFE ASSURANCE COMPANY

Created 02/05/1997Registered 07/05/1997Satisfied 20/12/2022