Fibrenation Limited

11441177

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 29/06/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

61900

Other telecommunications activities

Officers

Christopher Gawn

secretary · Since 27/03/2020

Mr Simon Holden

director · Since 27/03/2020

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 27/03/2020

Former PSCs

Talktalk Communications Limited

Ceased 27/03/2020

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 AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 06/08/2021Registered 09/08/2021Satisfied 02/08/2022