CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08772997

Incorporation date

13/11/2013

Size

Group

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2013)

28/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (4 pages)

07/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (83 pages)

29/09/2025

Appointment of Mr Mark Nicholas Morris as a director on 2025-09-24

View PDF (2 pages)

23/09/2025

Resolutions

View PDF (3 pages)

22/09/2025

Statement of capital following an allotment of shares on 2025-09-12

View PDF (3 pages)

15/09/2025

Appointment of Mr Steve Holliday as a director on 2025-09-12

View PDF (2 pages)

15/09/2025

Registration of charge 087729970012, created on 2025-09-12

View PDF (64 pages)

12/09/2025

Appointment of Ms Sharon Emma Flood as a director on 2025-09-12

View PDF (2 pages)

09/09/2025

Court order

View PDF (46 pages)

02/09/2025

Termination of appointment of William Gregory Mesch as a director on 2025-09-02

View PDF (1 pages)

27/08/2025

Statement of capital following an allotment of shares on 2025-08-20

View PDF (3 pages)

22/08/2025

Resolutions

View PDF (3 pages)

31/07/2025

Resolutions

View PDF (3 pages)

29/07/2025

Statement of capital following an allotment of shares on 2025-07-22

View PDF (3 pages)

04/07/2025

Resolutions

View PDF (3 pages)

30/06/2025

Statement of capital following an allotment of shares on 2025-06-26

View PDF (3 pages)

03/06/2025

Resolutions

View PDF (3 pages)

29/05/2025

Statement of capital following an allotment of shares on 2025-05-21

View PDF (3 pages)

23/05/2025

Statement of capital following an allotment of shares on 2025-04-25

View PDF (3 pages)

09/05/2025

Resolutions

View PDF (3 pages)

29/04/2025

Resolutions

View PDF (3 pages)

22/04/2025

Statement of capital following an allotment of shares on 2025-03-28

View PDF (3 pages)

09/04/2025

Resolutions

View PDF (4 pages)

07/04/2025

Second filing of a statement of capital following an allotment of shares on 2025-03-24

View PDF (4 pages)

04/04/2025

Statement of capital following an allotment of shares on 2025-03-07

View PDF (3 pages)

01/04/2025

Statement of capital following an allotment of shares on 2025-03-24

View PDF (4 pages)

28/03/2025

Resolutions

View PDF (3 pages)

28/02/2025

Statement of capital following an allotment of shares on 2025-01-30

View PDF (3 pages)

13/02/2025

Resolutions

View PDF (3 pages)

09/01/2025

Resolutions

View PDF (3 pages)

08/01/2025

Statement of capital following an allotment of shares on 2024-12-19

View PDF (3 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (4 pages)

11/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (75 pages)

09/07/2024

Statement of capital following an allotment of shares on 2024-06-18

View PDF (3 pages)

04/06/2024

Second filing of a statement of capital following an allotment of shares on 2021-12-02

View PDF (4 pages)

04/06/2024

Second filing of a statement of capital following an allotment of shares on 2022-02-15

View PDF (4 pages)

04/06/2024

Second filing of a statement of capital following an allotment of shares on 2022-11-30

View PDF (4 pages)

04/06/2024

Second filing of a statement of capital following an allotment of shares on 2022-06-15

View PDF (4 pages)

04/06/2024

Second filing of a statement of capital following an allotment of shares on 2024-02-28

View PDF (4 pages)

04/06/2024

Second filing of Confirmation Statement dated 2023-11-13

View PDF (3 pages)

29/05/2024

Statement of capital following an allotment of shares on 2024-05-13

View PDF (3 pages)

29/05/2024

Resolutions

View PDF (2 pages)

25/03/2024

Statement of capital following an allotment of shares on 2024-02-28

View PDF (4 pages)

23/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (6 pages)

17/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (74 pages)

13/07/2023

Miscellaneous

View PDF (1 pages)

20/01/2023

Cessation of Connect Infrastructure Bidco Limited as a person with significant control on 2018-12-13

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-11-13 with updates

View PDF (5 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (4 pages)

26/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (62 pages)

02/08/2022

Satisfaction of charge 087729970010 in full

View PDF (1 pages)

15/07/2022

Statement of capital following an allotment of shares on 2022-06-15

View PDF (5 pages)

06/06/2022

Registration of charge 087729970011, created on 2022-06-01

View PDF (71 pages)

11/05/2022

Satisfaction of charge 087729970004 in full

View PDF (1 pages)

11/05/2022

Satisfaction of charge 087729970005 in full

View PDF (1 pages)

11/05/2022

Satisfaction of charge 087729970006 in full

View PDF (1 pages)

31/03/2022

Statement of capital following an allotment of shares on 2022-02-15

View PDF (5 pages)

20/12/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (4 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-12-02

View PDF (4 pages)

11/12/2021

Statement of capital following an allotment of shares on 2021-09-22

View PDF (3 pages)

30/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (61 pages)

07/08/2021

Resolutions

View PDF (3 pages)

28/07/2021

Statement of capital following an allotment of shares on 2021-07-07

View PDF (3 pages)

06/05/2021

Resolutions

View PDF (3 pages)

22/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

02/03/2021

Confirmation statement made on 2020-11-13 with updates

View PDF (5 pages)

02/03/2021

Appointment of Mr Nicholas James Dunn as a director on 2021-01-20

View PDF (2 pages)

02/03/2021

Notification of Cityfibre Holdco Limited as a person with significant control on 2018-12-13

View PDF (2 pages)

06/01/2021

Resolutions

View PDF (3 pages)

05/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (53 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-12-17

View PDF (3 pages)

08/12/2020

Resolutions

View PDF (3 pages)

04/12/2020

Statement of capital following an allotment of shares on 2020-11-25

View PDF (3 pages)

02/12/2020

Resolutions

View PDF (3 pages)

24/11/2020

Statement of capital following an allotment of shares on 2020-11-09

View PDF (3 pages)

01/10/2020

Termination of appointment of Terence Alan Hart as a director on 2020-07-15

View PDF (1 pages)

08/09/2020

Resolutions

View PDF (3 pages)

27/08/2020

Second filing of a statement of capital following an allotment of shares on 2020-07-23

View PDF (4 pages)

24/08/2020

Statement of capital following an allotment of shares on 2020-07-21

View PDF (4 pages)

01/05/2020

Resolutions

View PDF (3 pages)

01/05/2020

Resolutions

View PDF (3 pages)

05/04/2020

Statement of capital following an allotment of shares on 2020-03-25

View PDF (3 pages)

05/04/2020

Statement of capital following an allotment of shares on 2020-03-19

View PDF (3 pages)

27/01/2020

Resolutions

View PDF (3 pages)

23/01/2020

Statement of capital following an allotment of shares on 2019-11-28

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (4 pages)

03/12/2019

Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE to 15 Bedford Street London WC2E 9HE

View PDF (1 pages)

03/12/2019

Register(s) moved to registered office address 15 Bedford Street London WC2E 9HE

View PDF (1 pages)

27/09/2019

Termination of appointment of Mark Grahame Collins as a director on 2019-07-01

View PDF (1 pages)

13/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (53 pages)

29/04/2019

Appointment of Mr Simon Holden as a director on 2019-03-11

View PDF (2 pages)

09/01/2019

Resolutions

View PDF (3 pages)

20/12/2018

Registration of charge 087729970010, created on 2018-12-18

View PDF (67 pages)

19/12/2018

Satisfaction of charge 087729970009 in full

View PDF (1 pages)

14/12/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (4 pages)

14/12/2018

Notification of Connect Infrastructure Bidco Limited as a person with significant control on 2018-06-21

View PDF (2 pages)

08/10/2018

Registration of charge 087729970009, created on 2018-09-26

View PDF (33 pages)

29/09/2018

Satisfaction of charge 087729970008 in full

View PDF (4 pages)

29/09/2018

Satisfaction of charge 087729970007 in full

View PDF (4 pages)

30/08/2018

Satisfaction of charge 087729970003 in full

View PDF (4 pages)

09/07/2018

Registration of charge 087729970007, created on 2018-06-20

View PDF (15 pages)

02/07/2018

Statement of capital following an allotment of shares on 2018-06-20

View PDF (8 pages)

26/06/2018

Termination of appointment of Robert Gary Mesch as a director on 2018-06-21

View PDF (1 pages)

26/06/2018

Termination of appointment of Spencer Lake as a director on 2018-06-21

View PDF (1 pages)

26/06/2018

Termination of appointment of Christopher Michael Renwick Stone as a director on 2018-06-21

View PDF (1 pages)

26/06/2018

Termination of appointment of Stephen Charlton as a director on 2018-06-21

View PDF (1 pages)

26/06/2018

Termination of appointment of Sally Margaret Davis as a director on 2018-06-21

View PDF (1 pages)

25/06/2018

Court order

View PDF (16 pages)

22/06/2018

Re-registration of Memorandum and Articles

View PDF (19 pages)

22/06/2018

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/06/2018

Resolutions

View PDF (6 pages)

22/06/2018

Re-registration from a public company to a private limited company

View PDF (1 pages)

22/06/2018

Registration of charge 087729970008, created on 2018-06-20

View PDF (23 pages)

14/06/2018

Resolutions

View PDF (73 pages)

02/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (84 pages)

21/12/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

14/10/2017

Appointment of Mr Spencer Lake as a director on 2017-09-20

View PDF (2 pages)

14/10/2017

Termination of appointment of Leopold Wilhelmus Antonius Maria Van Doorne as a director on 2017-09-20

View PDF (1 pages)

10/10/2017

Resolutions

View PDF (2 pages)

04/09/2017

Statement of capital following an allotment of shares on 2017-07-28

View PDF (4 pages)

08/08/2017

Registration of charge 087729970004, created on 2017-08-01

View PDF (26 pages)

08/08/2017

Registration of charge 087729970005, created on 2017-08-01

View PDF (24 pages)

08/08/2017

Registration of charge 087729970006, created on 2017-08-01

View PDF (24 pages)

27/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (77 pages)

22/06/2017

Resolutions

View PDF (3 pages)

09/05/2017

Appointment of Mr Christopher Michael Renwick Stone as a director on 2017-02-27

View PDF (2 pages)

27/02/2017

Termination of appointment of Peter David Manning as a director on 2017-01-13

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (4 pages)

13/06/2016

Resolutions

View PDF (3 pages)

09/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (70 pages)

22/01/2016

Statement of capital following an allotment of shares on 2016-01-12

View PDF (5 pages)

22/01/2016

Resolutions

View PDF (3 pages)

21/01/2016

Registration of charge 087729970003, created on 2016-01-18

View PDF (26 pages)

11/01/2016

Annual return made up to 2015-11-13 no member list

View PDF (10 pages)

11/01/2016

Director's details changed for Mr Peter David Manning on 2014-01-17

View PDF (2 pages)

11/01/2016

Director's details changed for Robert Gary Mesch on 2014-01-17

View PDF (2 pages)

11/01/2016

Director's details changed for Mr Terence Alan Hart on 2014-01-17

View PDF (2 pages)

11/01/2016

Director's details changed for Leopold Wilhelmus Antonius Maria Van Doorne on 2014-01-17

View PDF (2 pages)

11/01/2016

Director's details changed for Mr Mark Grahame Collins on 2014-01-17

View PDF (2 pages)

11/01/2016

Director's details changed for Mr William Gregory Mesch on 2014-01-17

View PDF (2 pages)

11/01/2016

Secretary's details changed for Christopher Gawn on 2014-01-17

View PDF (1 pages)

26/11/2015

Statement of capital following an allotment of shares on 2015-01-22

View PDF (5 pages)

28/04/2015

Resolutions

View PDF (3 pages)

27/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (57 pages)

23/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (21 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-07-22

View PDF (5 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-06-09

View PDF (5 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-05-26

View PDF (5 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-05-12

View PDF (6 pages)

22/12/2014

Resolutions

View PDF (5 pages)

02/12/2014

Appointment of Stephen Charlton as a director on 2014-11-17

View PDF (3 pages)

27/10/2014

Termination of appointment of Massimo Giovanni Prelz Oltramonti as a director on 2014-10-01

View PDF (2 pages)

05/03/2014

Registered office address changed from 53 Chandos Place London WC2N 4HS on 2014-03-05

View PDF (2 pages)

25/02/2014

Register(s) moved to registered inspection location

View PDF (2 pages)

25/02/2014

Register inspection address has been changed

View PDF (2 pages)

25/02/2014

Appointment of Ms Sally Margaret Davis as a director

View PDF (3 pages)

25/02/2014

Statement of capital following an allotment of shares on 2014-01-17

View PDF (6 pages)

13/02/2014

Satisfaction of charge 087729970002 in full

View PDF (4 pages)

13/02/2014

Satisfaction of charge 087729970001 in full

View PDF (4 pages)

04/02/2014

Appointment of Peter David Manning as a director

View PDF (3 pages)

29/01/2014

Registration of charge 087729970001

View PDF (39 pages)

29/01/2014

Registration of charge 087729970002

View PDF (39 pages)

23/01/2014

Appointment of Leopold Wilhelmus Antonius Maria Van Doorne as a director

View PDF (3 pages)

23/01/2014

Appointment of Massimo Prelz Oltramonti as a director

View PDF (3 pages)

23/01/2014

Appointment of Robert Gary Mesch as a director

View PDF (3 pages)

22/01/2014

Appointment of Peter David Manning as a director

View PDF (3 pages)

15/01/2014

Change of share class name or designation

View PDF (2 pages)

15/01/2014

Sub-division of shares on 2014-01-09

View PDF (4 pages)

15/01/2014

Sub-division of shares on 2014-01-09

View PDF (5 pages)

15/01/2014

Statement of capital following an allotment of shares on 2014-01-09

View PDF (4 pages)

15/01/2014

Resolutions

View PDF (3 pages)

10/01/2014

Re-registration of Memorandum and Articles

View PDF (72 pages)

10/01/2014

Resolutions

View PDF (1 pages)

10/01/2014

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/01/2014

Balance Sheet

View PDF (1 pages)

10/01/2014

Auditor's report

View PDF (1 pages)

10/01/2014

Auditor's statement

View PDF (1 pages)

10/01/2014

Re-registration from a private company to a public company

View PDF (5 pages)

16/12/2013

Registered office address changed from 53 Chandos Place London WC2N 4HS on 2013-12-16

View PDF (2 pages)

16/12/2013

Termination of appointment of a secretary

View PDF (2 pages)

16/12/2013

Termination of appointment of a director

View PDF (2 pages)

16/12/2013

Termination of appointment of a director

View PDF (2 pages)

16/12/2013

Termination of appointment of Christopher Mackie as a director

View PDF (2 pages)

16/12/2013

Appointment of Christopher Gawn as a secretary

View PDF (3 pages)

16/12/2013

Appointment of Terence Alan Hart as a director on 2013-12-10

View PDF (3 pages)

16/12/2013

Appointment of Mark Grahame Collins as a director

View PDF (3 pages)

16/12/2013

Appointment of William Gregory Mesch as a director

View PDF (3 pages)

13/12/2013

Memorandum and Articles of Association

View PDF (23 pages)

13/12/2013

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (3 pages)

13/12/2013

Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 2013-12-13

View PDF (2 pages)

13/12/2013

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

13/12/2013

Termination of appointment of Christopher Mackie as a director

View PDF (2 pages)

13/12/2013

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (2 pages)

13/12/2013

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (2 pages)

13/12/2013

Appointment of Christopher Gawn as a secretary

View PDF (3 pages)

13/12/2013

Appointment of Terence Alan Hart as a director

View PDF (3 pages)

13/12/2013

Appointment of Mr Mark Grahame Collins as a director

View PDF (3 pages)

13/12/2013

Appointment of Mr William Gregory Mesch as a director

View PDF (3 pages)

11/12/2013

Certificate of change of name

View PDF (25 pages)

11/12/2013

Change of name notice

View PDF (2 pages)

13/11/2013

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ms Sharon Emma Flood	Director	12/09/2025 - Present	22
OLSWANG COSEC LIMITED	Corporate Secretary	13/11/2013 - 10/12/2013	529
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	13/11/2013 - 10/12/2013	393
OLSWANG DIRECTORS 2 LIMITED	Corporate Director	13/11/2013 - 10/12/2013	366
Charlton, Stephen	Director	17/11/2014 - 21/06/2018	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED

CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED is an(a) Active company incorporated on 13/11/2013 with the registered office located at 15 Bedford Street, London WC2E 9HE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED?

CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED is currently Active. It was registered on 13/11/2013 .

Where is CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED located?

CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED is registered at 15 Bedford Street, London WC2E 9HE.

What does CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED do?

CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-13 with updates.