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Nom

Fibre Assets Limited
Adresse
13 Southwick Mews
London
W2 1JG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 février 2019
Company Register Address Second Floor Sundial House
London, Greater London
W8 4NP
Société Numéro de Registre 11156085 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)61100 - Télécommunications filaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Fibre Assets Holdco Ltd Status: Active Notified: 20/11/2021 Companies House Number: 13740572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cornish, Mark Edward Status: Ceased Notified: 13/09/2020 Ceased: 20/11/2021 Date of Birth: 10/1961 Nature of Control
  • Significant influence or control
    •
    Glover, Andrew Michael Status: Ceased Notified: 17/01/2018 Ceased: 20/11/2021 Date of Birth: 09/1966 Nature of Control
  • Significant influence or control
    •
    Stanislawski, Stefan Roland Status: Ceased Notified: 13/09/2020 Ceased: 20/11/2021 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Liddell, Steve London, England Status: Active Notified: 15/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Regan, Dale 114 Kensington High Street, London, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 11/1990 Occupation: Chief Delivery Officer Role: Director Country of Residence: England Nationality: British
    Stanislawski, Stefan Roland London, England Status: Active Notified: 29/05/2019 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thakrar, Amit Rishi Jaysukh 32 London Bridge Street, London, England Status: Active Notified: 11/04/2022 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Downie, Helen Marie London, England Status: Ceased Notified: 20/11/2021 Ceased: 11/04/2022 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morjaria, Anouska London, England Status: Ceased Notified: 20/11/2021 Ceased: 15/08/2024 Date of Birth: 10/1992 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British