Boldyn Networks Pne Holdings Uk Ltd

15149962

active

Private Limited Company

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 20/09/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

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 06/02/2026

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Colm Peter Gallagher

secretary · Since 12/05/2026

Persons with Significant Control

Boldyn Networks Europe Finance Limited

75–100% shares

75–100% votes

Appoint directors

1, Kingdom Street, London, W2 6BD

Reg: 15736887 · Companies House · Private Limited By Shares

Notified 01/07/2024

Former PSCs

Cellnex Telecom S.A.

Ceased 29/02/2024

Boldyn Networks Europe Limited

Ceased 01/07/2024

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

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