Dg Fibre Holdings Limited

11062370

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL

Incorporated 14/11/2017

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

63990

Other information service activities

Officers

Mr Thomas Buss

director · Since 30/07/2020

INVESTMENT DIRECTOR

GERMAN · UNITED KINGDOM

Also on 4 other boards

Mr. Charles Lloyd Haywood

director · Since 30/06/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 6 other boards

Nathan James King

director · Since 14/11/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 5 other boards

Jtc (Uk) Limited

corporate secretary · Since 26/05/2026

BRITISH

Persons with Significant Control

Infrared Infrastructure V Investments Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 11059514 · Companies House · Limited By Shares

Notified 14/11/2017

Charges1 outstanding

Charge

outstanding

ING BANK N.V., LONDON BRANCH AS SECURITY TRUSTEE · ABN AMRO BANK NV · ING BANK, A BRANCH OF ING DIBA AG · KFW · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 25/07/2022Registered 02/08/2022