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Youfibre Limited

12359292

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

UNIT H THE COURTYARD, TEWKESBURY, GL20 8GD
Incorporated 11/12/2019

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

61100
Wired telecommunications activities

Officers

Mr Callum Andrew John Dick

director · Since 06/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 23 other boards

Mr Wil Imran Wadsworth

director · Since 06/10/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 37

Also on 12 other boards

Mr Kirk Walsh

director · Since 10/04/2026

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Mr Ryan James Battle

director · Since 02/06/2026

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Substantial Group Limited

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

167 - 169, 5th Floor, London, W1W 5PF

Reg: 12315611 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/12/2019

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 17/03/2023Registered 22/03/2023
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 23/09/2021Registered 27/09/2021Satisfied 27/03/2023
Charge
satisfied

ESO INVESTCO VII DEBTCO II S.À R.L.

Created 04/06/2021Registered 22/06/2021Satisfied 21/10/2021
Charge
satisfied

ADVENCAP FIBRE PARTNERSHIP 1 LP

Created 04/06/2021Registered 18/06/2021Satisfied 21/10/2021
Charge
satisfied

JEREMY CHELOT · CALLUM DICK · GREENS VALLEY INVESTMENTS LIMITED

Created 18/11/2020Registered 19/11/2020Satisfied 21/10/2021
Charge
satisfied

ESO INVESTCO VII DEBTCO II S.A R.L.

Created 06/10/2020Registered 04/11/2020Satisfied 21/10/2021