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Spectrum Fibre Holdco Limited

12870014

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
Incorporated 10/09/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

66300
Fund management activities

Officers

Mr Mohit Varma

director · Since 10/09/2020

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Mr Brian Noel Alexander Robertson

director · Since 03/06/2021

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Mr William David Wyn Innes

director · Since 01/04/2022

CHIEF FINANCE OFFICER

BRITISH · WALES · Age 62

Also on 14 other boards

Mr Graham Robert Sargood

director · Since 12/04/2023

CHAIRMAN

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Kamen Radostinov Atanasov

director · Since 18/10/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 36

Also on 5 other boards

Mrs Sally-Anne Skinner

director · Since 22/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · WALES · Age 51

Also on 6 other boards

Mohit Varma

director · Since 10/09/2020

British · England · Age 35

Brian Noel Alexander Robertson

director · Since 03/06/2021

British · England · Age 67

William David Wyn Innes

director · Since 01/04/2022

British · Wales · Age 62

Graham Robert Sargood

director · Since 12/04/2023

British · England · Age 61

Kamen Radostinov Atanasov

director · Since 18/10/2024

British · United Kingdom · Age 36

Sally-Anne Skinner

director · Since 22/10/2025

British · Wales · Age 51

Former

Stephen Joseph Cooper

director · Resigned 12/10/2020

Xiang Xu

director · Resigned 03/06/2021

Giles Laurence Phelps

director · Resigned 31/01/2022

Steven Maine

director · Resigned 12/04/2023

James Keith Harraway

director · Resigned 07/06/2023

Michelle Lesch

secretary · Resigned 15/11/2023

Giorgiana Elena Wegener

director · Resigned 18/09/2024

Benjamin David Allwright

director · Resigned 26/09/2025

Persons with Significant Control

Dragon (Holdco) Limited

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

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 12860891 · Companies House · Limited By Shares

Notified 10/09/2020

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Hodge House
2026-06-26

HODGE HOUSE

post townCardiff
2026-06-26

CARDIFF