Cityfibre Holdings Limited

07488363

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

15 BEDFORD STREET, LONDON, WC2E 9HE

Incorporated 11/01/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

61900

Other 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 Infrastructure Holdings Limited

75–100% shares

75–100% votes

Appoint directors

15, Bedford Street, London, WC2E 9HE

Reg: 08772997 · Companies House · Public 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 15/09/2025

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

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

BOLT PRO TEM LIMITED

Created 06/02/2015Registered 07/02/2015Satisfied 05/05/2022

charge

satisfied

LEO W. A. M. VAN DOORNE

Created 16/04/2012Registered 21/04/2012Satisfied 29/01/2014

charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 16/02/2012Registered 24/02/2012Satisfied 13/09/2018

charge

satisfied

LEO W.A.M. VAN DOORNE

Created 11/10/2011Registered 14/10/2011Satisfied 21/01/2014