Cityfibre Metro Networks Limited

06586002

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

15 BEDFORD STREET, LONDON, WC2E 9HE

Incorporated 07/05/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

61100

Wired telecommunications activities

Officers

Christopher Gawn

secretary · Since 01/03/2013

BRITISH

Mr Simon Holden

director · Since 11/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 16 other boards

Mr Nicholas James Dunn

director · Since 20/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Persons with Significant Control

Cityfibre Holdings Limited

75–100% shares

75–100% votes

Appoint directors

15 Bedford Street, Bedford Street, London, WC2E 9HE

Reg: 07488363 · Companies House · Private Limited Company

Notified 31/10/2023

Former PSCs

Fibrecity Holdings Limited

Ceased 31/10/2023

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/09/2018Registered 08/10/2018Satisfied 19/12/2018

Charge

satisfied

PROVENTUS CAPITAL PARTNERS III AB (PUBL) AS SECURITY TRUSTEE

Created 18/01/2016Registered 21/01/2016Satisfied 09/08/2018

charge

satisfied

CITY FIBRE HOLDINGS LIMITED

Created 22/02/2011Registered 03/03/2011Satisfied 14/09/2018