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Entanet Holdings Limited

07902027

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 09/01/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

82990
Other business support service activities

Officers

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 · Private Limited Company

Notified 01/08/2017

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

MOBEUS EQUITY PARTNERS LLP

Created 20/02/2014Registered 25/02/2014Satisfied 02/08/2017
Charge
satisfied

MR JEN-YEN CHU

Created 20/02/2014Registered 25/02/2014Satisfied 23/09/2016
Charge
satisfied

RICHARD ATKINS

Created 20/02/2014Registered 25/02/2014Satisfied 02/08/2017
charge
satisfied

MATRIX PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE AND AGENT FOR THE STOCKHOLDERS

Created 05/04/2012Registered 12/04/2012Satisfied 02/08/2017
charge
satisfied

MATRIX PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE AND AGENT FOR THE STOCKHOLDERS

Created 20/01/2012Registered 21/01/2012Satisfied 25/02/2014