Fibrewave Networks Limited

07817009

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

STATION ROAD, CAMBRIDGE, CB24 3DS

Incorporated 20/10/2011

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

61900

Other telecommunications activities

Officers

Patrick Henry

secretary · Since 20/10/2011

Mr Patrick Henry

director · Since 20/10/2011

DIRECTOR

BRITISH · UNITED KINGDOM ( ENGLAND ) (GB-ENG) · Age 61

Mr John Gerard Henry

director · Since 01/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Persons with Significant Control

John Henry & Sons (Developments) Ltd

75–100% shares

75–100% votes

Appoint directors

The Mount, The Sidings, Station Road, Cambridge, CB24 3DS

Reg: 08611804 · England & Wales · Private Limited Company

Notified 01/06/2016

Former PSCs

Mr Patrick Henry

Ceased 01/06/2016

Charges2 outstanding

Charge

outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE

Created 21/12/2018Registered 27/12/2018

Charge

outstanding

JOHN HENRY AS SECURITY TRUSTEE

Created 21/12/2018Registered 27/12/2018

Charge

satisfied

DAVID SCOTT AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN THE INSTRUMENT)

Created 01/06/2016Registered 10/06/2016

Charge

satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN

Created 01/06/2016Registered 09/06/2016