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Oneweb Network Access Holdings Limited

09992956

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

West Works Building,, 195 Wood Lane, London, W12 7FQ
Incorporated 08/02/2016

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Joseph Peter Ceri Lloyd

secretary · Since 24/01/2025

Also on 2 other boards

Mr Joseph Peter Ceri Lloyd

director · Since 24/01/2025

LAWYER

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Sã‰Bastien Thierry Rouge

director · Since 06/02/2026

FRENCH · FRANCE · Age 59

Also on 5 other boards

Joseph Peter Ceri Lloyd

secretary · Since 24/01/2025

Joseph Peter Ceri Lloyd

director · Since 24/01/2025

British · England · Age 43

SéBastien Thierry Rouge

director · Since 06/02/2026

French · France · Age 59

Former

David Smaller

director · Resigned 05/08/2016

Scott Jonathan Madden

director · Resigned 05/08/2016

Rossano Donato Vincenti

director · Resigned 06/11/2017

Suzanne Erika Mcbride

director · Resigned 18/01/2019

Sanne Secretaries Limited

corporate secretary · Resigned 01/11/2019

Kathleen Guerere

secretary · Resigned 04/12/2020

Kathleen Guerere

director · Resigned 04/12/2020

Amesto Corporate Secretarial Limited

corporate secretary · Resigned 31/10/2021

Steven Philip Fay

director · Resigned 14/02/2022

Neil Masterson

director · Resigned 28/09/2023

Srikanth Balachandran

director · Resigned 28/09/2023

Sameer Karimbhai

secretary · Resigned 15/01/2025

Sameer Karimbhai

director · Resigned 24/01/2025

Christophe Jean Julien Caudrelier

director · Resigned 06/02/2026

Persons with Significant Control

Network Access Associates Limited

75–100% shares
75–100% votes
Appoint directors

West Works Building, 195 Wood Lane, London, W12 7FQ

Reg: 09439890 · United Kingdom · Private Limited Company

Notified 07/02/2017

Charges0 outstanding

Charge
satisfied

SOFTBANK GROUP CORP.

Created 18/03/2019Registered 27/03/2019Satisfied 31/03/2021

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1West Works Building,
2026-08-25

WEST WORKS BUILDING,

post townLondon
2026-08-25

LONDON

officer appointedLLOYD, Joseph Peter Ceri
2026-08-25
officer appointedLLOYD, Joseph Peter Ceri
2026-08-25
officer appointedROUGE, Sébastien Thierry
2026-08-25