Spectrum Fibre Midco Limited

12875875

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

HODGE HOUSE, CARDIFF, CF10 1DY

Incorporated 13/09/2020

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 13/09/2020

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Mr Brian Noel Alexander Robertson

director · Since 03/06/2021

FINANCIAL ADVISOR

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 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

Persons with Significant Control

Spectrum Fibre Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Charnwood House, Collivaud Place, Cardiff, CF24 5HF

Reg: 12870014 · Companies House · Limited By Shares

Notified 13/09/2020

Charges1 outstanding

Charge

outstanding

SOUTH EAST WALES CORPORATE JOINT COMMITTEE AS SECURITY AGENT FOR THE SECURED PARTIES

Created 23/08/2024Registered 27/08/2024