Boldyn Networks Group Limited

14178038

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 16/06/2022

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

61200

Wireless telecommunications activities

Officers

Mr Maximilian Boerries Peter Biagosch

director · Since 16/06/2022

DIRECTOR

GERMAN · UNITED KINGDOM · Age 53

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 Graham Alan Davies

director · Since 26/02/2026

BRITISH · ENGLAND · Age 46

Also on 1 other board

Colm Peter Gallagher

secretary · Since 07/05/2026

Persons with Significant Control

Boldyn Networks Global Limited

75–100% shares

75–100% votes

1, Kingdom Street, London, W2 6BD

Reg: 14173786 · United Kingdom · Private Limited Company

Notified 16/06/2022

Former PSCs

7203055 Canada Inc

Ceased 16/06/2022