Cityfibre Infrastructure Holdings Limited
08772997
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
director · Since 11/03/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 16 other boards
director · Since 20/01/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 16 other boards
director · Since 12/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 5 other boards
director · Since 24/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 1 other board
Persons with Significant Control
Cityfibre Holdco Limited
15, Bedford Street, London, WC2E 9HE
Reg: 11722699 · Companies House · Limited Company
Notified 13/12/2018
Former PSCs
Connect Infrastructure Bidco Limited
Ceased 13/12/2018
Charges2 outstanding
LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
LLOYDS BANK PLC, NEW UBERIOR HOUSE, 11 EARL GREY STREET, EDINBURGH, EH3 9BN AS SECURITY AGENT (
LLOYDS BANK PLC, FAO LIBOR LOANS OPERATIONS, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE AS SECURITY
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC BANK PLC
BARCLAYS BANK PLC
RICHARD ATKINS AS SECURITY TRUSTEE
MOBEUS EQUITY PARTNERS LLP AS SECURITY TRUSTEE
YUN-JU ELSA CHEN AS SECURITY TRUSTEE
PROVENTUS CAPITAL PARTNERS III AB (PUBL) AS SECURITY TRUSTEE
LEO VAN DOORNE
LEO VAN DOORNE