Eunetworks Fiber Uk Limited

04840874

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 22/07/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

61900

Other telecommunications activities

Officers

Richard Henry Taylor

secretary · Since 14/01/2010

BRITISH

Mr Richard Henry Taylor

director · Since 18/05/2015

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Ms Marisa Trisolino

director · Since 20/05/2025

CEO

ITALIAN · BELGIUM · Age 55

Mr Giancarlo Ferro

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Persons with Significant Control

Eunetworks Group Limited

75–100% shares

5, Churchill Place, London, E14 5HU

Reg: 9203923 · The Registrar Of England And Wales · Private Limited Company

Notified 08/12/2016

Former PSCs

Mr Trent Vichie

Ceased 01/04/2021

Mr Michael Brian Dorrell

Ceased 26/04/2022

Mr Trent Dean Vichie

Ceased 12/03/2020

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 31/03/2022Registered 31/03/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 16/03/2018Registered 22/03/2018Satisfied 13/12/2021

Charge

satisfied

BARCLAYS BANK PLC(AS SECURITY AGENT AND TRUSTEE)

Created 02/10/2014Registered 08/10/2014Satisfied 01/11/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 08/05/2013Registered 17/05/2013Satisfied 09/10/2014

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 04/02/2011Registered 11/02/2011Satisfied 11/06/2021

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2009Registered 11/09/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2009Registered 11/09/2009Satisfied 15/04/2013