Boldyn Networks Europe Finance Limited

15736887

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 23/05/2024

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

64209

Activities of other holding companies

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 19/01/2026

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Colm Peter Gallagher

secretary · Since 14/05/2026

Persons with Significant Control

Boldyn Networks Europe Limited

75–100% shares

75–100% votes

Appoint directors

1, Kingdom Street, London, W2 6BD

Reg: 10086948 · Companies House · Limited By Shares

Notified 28/01/2025

Former PSCs

Boldyn Networks Europe Limited

Ceased 01/07/2024

Boldyn Networks Group Limited

Ceased 01/07/2025

Boldyn Networks Group Limited

Ceased 12/01/2026

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

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