Cityfibre Holdco Limited

11722699

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

15 BEDFORD STREET, LONDON, WC2E 9HE

Incorporated 11/12/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

61900

Other telecommunications activities

Officers

Mr Christopher Leslie Gawn

secretary · Since 11/12/2018

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

Connect Infrastructure Bidco Limited

75–100% shares

75–100% votes

3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB

Reg: 11320032 · England And Wales · Private Company Limited By Shares

Notified 11/12/2018

Charges4 outstanding

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/09/2025Registered 15/09/2025

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/09/2025Registered 15/09/2025

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

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

LLOYDS BANK PLC, FAO LIBOR LOANS OPERATIONS, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE AS SECURITY

Created 18/12/2018Registered 20/12/2018Satisfied 02/08/2022