Boldyn Networks Infrastructure Uk Limited

13638275

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

1 KINGDOM STREET, LONDON, W2 6BD

Incorporated 23/09/2021

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

61200

Wireless telecommunications activities

Officers

Mr Brendan Patrick O'Reilly

director · Since 02/12/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mrs Sara Louise Dickinson

director · Since 17/02/2025

GROUP CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Edward Dannan

director · Since 19/01/2026

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Colm Peter Gallagher

secretary · Since 12/05/2026

Persons with Significant Control

Boldyn Networks Pne Holdings Uk Limited

75–100% shares

75–100% votes

1, Kingdom Street, London, W2 6BD

Reg: 15149962 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/09/2021

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 09/07/2024Registered 13/07/2024