Eircom (Uk) Limited

03478971

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 05/12/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

61900

Other telecommunications activities

Officers

Stephen Gerard Tighe

director · Since 09/04/2018

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 49

Sorcha Nicmhurchu

secretary · Since 30/06/2018

Oliver Charles Walter Loomes

director · Since 01/02/2022

CEO

IRISH · IRELAND · Age 57

Persons with Significant Control

Xavier Niel

50–75% shares

50–75% votes

French · France · Age 58

Davenport House, 16 Pepper Street, London, E14 9RP

Notified 06/04/2018

John Niel

Significant control

French · France · Age 24

16, Rue De La Ville L'Eveque, Paris, 75008

Notified 09/10/2024

Jules Niel

Significant control

French · France · Age 25

16, Rue De La Ville L'Eveque, Paris, 75008

Notified 09/10/2024

Charges7 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 08/11/2019Registered 12/11/2019

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/10/2019Registered 28/10/2019

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/08/2019Registered 30/08/2019

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 13/05/2019Registered 16/05/2019

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 13/05/2019Registered 15/05/2019

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED ACTING AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED

Created 19/04/2017Registered 08/05/2017

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 19/04/2017Registered 24/04/2017