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Nom	Cityfibre Infrastructure Holdings Limited
Adresse	15 Bedford Street London WC2E 9HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08772997 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	active
Noms Précédents	Newincco 1269 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Cityfibre Holdco Limited Status: Active Notified: 13/12/2018 Companies House Number: 11722699 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Connect Infrastructure Bidco Limited Status: Ceased Notified: 21/06/2018 Ceased: 13/12/2018 Companies House Number: 11320032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dunn, Nicholas James London Status: Active Notified: 20/01/2021 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gawn, Christopher London Status: Active Notified: 10/12/2013 Role: Secretary Nationality: British

Holden, Simon London Status: Active Notified: 11/03/2019 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mesch, William Gregory London Status: Active Notified: 10/12/2013 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Irish,American

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Cityfibre Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07488363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Fibrenation Limited Status: Active Notified: 27/03/2020 Companies House Number: 11441177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LIT Fibre Group Limited Status: Active Notified: 13/05/2024 Companies House Number: 12560467 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LIT Fibre LTD Status: Active Notified: 13/05/2024 Companies House Number: 13138313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Cityfibre Infrastructure Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)