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First French Fibre Limited

14243735

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

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL
Incorporated 19/07/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Philip Roger Perkins George

director · Since 19/07/2022

PORTFOLIO DIRECTOR

BRITISH · UNITED KINGDOM

Also on 42 other boards

Russell Alan Farnhill

director · Since 06/11/2025

PORTFOLIO DIRECTOR

BRITISH · UNITED KINGDOM

Clement David Baptiste Leverd

director · Since 06/11/2025

FRENCH · UNITED KINGDOM

Mr Russell Alan Farnhill

director · Since 06/11/2025

PORTFOLIO DIRECTOR

BRITISH · UNITED KINGDOM

Jtc (Uk) Limited

secretary · Since 11/05/2026

BRITISH

Also on 395 other boards

Philip Roger Perkins George

director · Since 19/07/2022

British · England

Russell Alan Farnhill

director · Since 06/11/2025

British · United Kingdom

Clement David Baptiste Leverd

director · Since 06/11/2025

French · United Kingdom

Jtc (Uk) Limited

corporate secretary · Since 11/05/2026

Reg: 04301763

Also on 395 other boards

Former

Emily Mendes

secretary · Resigned 22/09/2025

Benjamin George Smith

director · Resigned 06/11/2025

Dulce Maria Baltazar Mendonca

director · Resigned 01/12/2025

Persons with Significant Control

Infrared European Infrastructure Income 4 Holdings Limited

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

Reg: 12622841 · Companies House · Limited By Shares

Notified 19/07/2022

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → Level 7 One Bartholomew Close
2026-10-17

LEVEL 7 ONE BARTHOLOMEW CLOSE

post town → London
2026-10-17

LONDON

officer appointed → JTC (UK) LIMITED
2026-10-17
officer appointed → FARNHILL, Russell Alan
2026-10-17
officer appointed → GEORGE, Philip Roger Perkins
2026-10-17
officer appointed → LEVERD, Clement David Baptiste
2026-10-17

Filing History24 filings

Accounts filed

accounts with accounts type small

12/08/202629 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20263 pages · PDF
AP04

appoint corporate secretary company with name date

26/05/20262 pages · PDF
Director resigned

termination director company with name termination date

02/12/20251 page · PDF
Director appointed

appoint person director company with name date

20/11/20252 pages · PDF
Director resigned

termination director company with name termination date

12/11/20251 page · PDF
Director appointed

appoint person director company with name date

12/11/20252 pages · PDF
TM02

termination secretary company with name termination date

02/10/20251 page · PDF
RP04CS01

second filing of confirmation statement with made up date

05/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

04/08/20253 pages · PDF
Director details changed

change person director company with change date

31/07/20252 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

23/04/202425 pages · PDF
Accounts date changed

change account reference date company current extended

11/12/20231 page · PDF
Confirmation statement

confirmation statement

18/07/20234 pages · PDF
Shares allotted

capital allotment shares

04/05/20233 pages · PDF
SH19

capital statement capital company with date currency figure

28/03/20235 pages · PDF
SH20

legacy

28/03/20231 page · PDF
CAP-SS

legacy

28/03/20231 page · PDF
RESOLUTIONS

resolution

28/03/20231 page · PDF
SH14

capital redomination of shares

27/03/20236 pages · PDF
Incorporated

incorporation company

19/07/202212 pages · PDF