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Cityfibre Networks Limited
07193219
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
15 BEDFORD STREET, LONDON, WC2E 9HE
Incorporated 17/03/2010
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
On track
Industry
61900
Other telecommunications activitiesOfficers
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 · England · Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 12/09/2025Registered 16/09/2025
Charge
outstanding
LLOYDS BANK PLC, NEW UBERIOR HOUSE, 11 EARL GREY STREET, EDINBURGH, EH3 9BN AS SECURITY AGENT (
Created 01/06/2022Registered 06/06/2022
Charge
satisfied
LLOYDS BANK PLC, FAO LIBOR LOANS OPERATIONS, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE AS SECURITY
Created 18/12/2018Registered 20/12/2018Satisfied 02/08/2022
Charge
satisfied
BOLT PRO TEM LIMITED
Created 06/02/2015Registered 07/02/2015Satisfied 05/05/2022