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Nom

Nexfibre Networks Limited

Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 novembre 2022
Company Register Address Griffin House
London
W6 8BS
Société Numéro de Registre 12175177 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • MJT Earthing and Lightning Consultants Limited
  • Virgin Media Networks Limited
  • Liberty Networks Limited
  • Liberty Fibre Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Opal Jvco Limited Status: Active Notified: 21/10/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Liberty Global Europe 2 Limited Status: Ceased Notified: 27/08/2019 Ceased: 21/12/2020 Companies House Number: 08380130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vmed O2 Uk Limited Status: Ceased Notified: 21/12/2020 Ceased: 21/10/2022 Companies House Number: 12580944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Blayney, Simon London, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 05/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Datta, Rajiv London, England Status: Active Notified: 09/02/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Rowbotham, Giles Benjamin London, England Status: Active Notified: 15/12/2022 Role: Secretary
    Rowbotham, Giles Benjamin London, England Status: Active Notified: 15/12/2022 Date of Birth: 08/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Boyle, Julia Louise London, England Status: Ceased Notified: 01/10/2021 Ceased: 15/12/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Jeremy Lewis Reading, United Kingdom Status: Ceased Notified: 27/08/2019 Ceased: 07/01/2021 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Mcneil, Roderick Gregor Reading, United Kingdom Status: Ceased Notified: 07/01/2021 Ceased: 01/10/2021 Occupation: Acting Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Milner, Luke Reading, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 31/08/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Nexfibre Networks Services Limited Status: Active Notified: 10/06/2022 Companies House Number: 14163446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors