CITYFIBRE INFRASTRUCTURE HOLDINGS PLC
LONDON NEWINCCO 1269 LIMITED

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Company number 08772997
Status Active
Incorporation Date 13 November 2013
Company Type Public Limited Company
Address 15 BEDFORD STREET, LONDON, WC2E 9HE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Christopher Michael Renwick Stone as a director on 27 February 2017; Termination of appointment of Peter David Manning as a director on 13 January 2017; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of CITYFIBRE INFRASTRUCTURE HOLDINGS PLC are www.cityfibreinfrastructureholdings.co.uk, and www.cityfibre-infrastructure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cityfibre Infrastructure Holdings Plc is a Public Limited Company. The company registration number is 08772997. Cityfibre Infrastructure Holdings Plc has been working since 13 November 2013. The present status of the company is Active. The registered address of Cityfibre Infrastructure Holdings Plc is 15 Bedford Street London Wc2e 9he. . GAWN, Christopher is a Secretary of the company. CHARLTON, Stephen is a Director of the company. COLLINS, Mark Grahame is a Director of the company. DAVIS, Sally Margaret is a Director of the company. HART, Terence Alan is a Director of the company. MESCH, Robert Gary is a Director of the company. MESCH, William Gregory is a Director of the company. STONE, Christopher Michael Renwick is a Director of the company. VAN DOORNE, Leopold Wilhelmus Antonius Maria is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MANNING, Peter David has been resigned. Director PRELZ OLTRAMONTI, Massimo Giovanni has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GAWN, Christopher
Appointed Date: 10 December 2013
Director
CHARLTON, Stephen
Appointed Date: 17 November 2014
67 years old
Director
COLLINS, Mark Grahame
Appointed Date: 10 December 2013
57 years old
Director
DAVIS, Sally Margaret
Appointed Date: 12 February 2014
72 years old
Director
HART, Terence Alan
Appointed Date: 10 December 2013
60 years old
Director
MESCH, Robert Gary
Appointed Date: 10 January 2014
72 years old
Director
MESCH, William Gregory
Appointed Date: 10 December 2013
65 years old
Director
STONE, Christopher Michael Renwick
Appointed Date: 27 February 2017
62 years old
Director
VAN DOORNE, Leopold Wilhelmus Antonius Maria
Appointed Date: 10 January 2014
66 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 10 December 2013
Appointed Date: 13 November 2013
Director
MACKIE, Christopher Alan
Resigned: 10 December 2013
Appointed Date: 13 November 2013
65 years old
Director
MANNING, Peter David
Resigned: 13 January 2017
Appointed Date: 10 January 2014
70 years old
Director
PRELZ OLTRAMONTI, Massimo Giovanni
Resigned: 01 October 2014
Appointed Date: 10 January 2014
71 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 10 December 2013
Appointed Date: 13 November 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 10 December 2013
Appointed Date: 13 November 2013

CITYFIBRE INFRASTRUCTURE HOLDINGS PLC Events

09 May 2017
Appointment of Mr Christopher Michael Renwick Stone as a director on 27 February 2017
27 Feb 2017
Termination of appointment of Peter David Manning as a director on 13 January 2017
22 Dec 2016
Confirmation statement made on 13 November 2016 with updates
13 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 66 more events
13 Dec 2013
Appointment of Mr Mark Grahame Collins as a director
13 Dec 2013
Appointment of Mr William Gregory Mesch as a director
11 Dec 2013
Company name changed newincco 1269 LIMITED\certificate issued on 11/12/13
  • RES15 ‐ Change company name resolution on 2013-12-10
11 Dec 2013
Change of name notice
13 Nov 2013
Incorporation

CITYFIBRE INFRASTRUCTURE HOLDINGS PLC Charges

18 January 2016
Charge code 0877 2997 0003
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee
Description: None…
9 January 2014
Charge code 0877 2997 0002
Delivered: 29 January 2014
Status: Satisfied on 13 February 2014
Persons entitled: Leo Van Doorne
Description: Notification of addition to or amendment of charge…
9 January 2014
Charge code 0877 2997 0001
Delivered: 29 January 2014
Status: Satisfied on 13 February 2014
Persons entitled: Leo Van Doorne
Description: Notification of addition to or amendment of charge…

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