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Youfibre Limited
12359292
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
61100
Wired telecommunications activitiesOfficers
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
Persons with Significant Control
Substantial Group Limited
75–100% shares
75–100% votes
Appoint directors
Unit H, The Courtyard, Tewkesbury, GL20 8GD
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