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Boldyn Networks Global Limited

14173786

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 KINGDOM STREET, LONDON, W2 6BD
Incorporated 15/06/2022

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/08/2024

Due 28/08/2025

Overdue

Industry

61200
Wireless telecommunications activities

Officers

Mr Maximilian Boerries Peter Biagosch

director · Since 15/06/2022

DIRECTOR

GERMAN · UNITED KINGDOM · Age 53

Mr John Scott Mackay

secretary · Since 28/06/2022

Ms Xiaosu Zeng

director · Since 28/06/2022

COMPANY DIRECTOR

CHINESE · CANADA · Age 41

Mr Michael Tessler

director · Since 28/06/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 65

Mr Graham Alan Davies

director · Since 28/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Stephen Charles Pusey

director · Since 28/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Jay Walder

director · Since 29/11/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 67

Mrs Janice Babiak

director · Since 14/12/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 68

Mrs Nicola Palmer

director · Since 02/12/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 59

Mr Jay Son Tan

director · Since 02/12/2024

COMPANY DIRECTOR

MALAYSIAN · ENGLAND · Age 36

Also on 1 other board

Mrs Sara Louise Dickinson

director · Since 17/02/2025

GROUP CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Robert Andrew Shuter

director · Since 01/11/2025

BRITISH,SOUTH AFRICAN · ENGLAND · Age 58

Also on 2 other boards

Mr Mark Evans

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 57

Christos Karmis

director · Since 06/05/2026

AMERICAN · UNITED STATES · Age 51

Colm Peter Gallagher

secretary · Since 06/05/2026

Persons with Significant Control

Former PSCs

7203055 Canada Inc.

Ceased 16/06/2022

Canada Pension Plan Investment Board

Ceased 28/06/2022