Cirion Technologies Holding I Limited
- Company number
- 06056257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2007
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- GC Impsat Holdings I PLC (until 15 Nov 2010)
- Centurylink Impsat Holdings I Limited (until 30 Sep 2022)
- GC Impsat Holdings I Limited (until 1 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDOÑO RAMIREZ, Santiago | Director | 29 Jul 2025 | 20 Aug 2026 |
| PLASTINO, Valeria Isabel | Director | 15 Aug 2024 | 20 Aug 2026 |
| THOMAS, Andrew Nesbitt | Director | 1 Aug 2022 | 21 Aug 2026 |
| PARKER JR, John Forbes | Director | 1 Aug 2022 | 21 Aug 2026 |
| GENTRY, Cyrus Stokes | Director | 1 Aug 2022 | 21 Aug 2026 |
| FITZPATRICK, Brian Vincent | Director | 21 Aug 2026 | |
| WALLACE, Andrew Paul | Director | 21 Aug 2026 | |
| CASTILLO, Daniel Alejandro | Director | 21 Aug 2026 | |
| THOMAS, Lynsey Jane | Director | 21 Aug 2026 | |
| BOUCHER, Hayden Woodward | Director | 21 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Level 3 Communications, Inc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Nov 2017 |
| Lumen Technologies, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2017 | 1 Aug 2022 |
| Mr Michael Brian Dorell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £334,506 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
Connections
Controls
- Cirion Technologies Holding Ii Limited (06056399)
Directors’ other companies
- BOUCHER, Hayden Woodward - Director at Cirion Technologies Holding Ii Limited
- CASTILLO, Daniel Alejandro - Director at Cirion Technologies Holding Ii Limited
- FITZPATRICK, Brian Vincent - Director at Cirion Technologies Holding Ii Limited
- THOMAS, Lynsey Jane - Director at Lynsey Thomas Consulting Ltd
- THOMAS, Lynsey Jane - Director at Cirion Technologies Holding Ii Limited
- WALLACE, Andrew Paul - Director at Vulcan Midco 3 Limited
- WALLACE, Andrew Paul - Director at Vulcan Midco 5 Limited
- WALLACE, Andrew Paul - Director at Cirion Technologies Holding Ii Limited
- WALLACE, Andrew Paul - Director at TMF Holding UK Limited
- WALLACE, Andrew Paul - Director at TMF Trustee Limited
Companies at the same address
- Cirion Technologies Holding Ii Limited (06056399)
- DC Holdco I Limited (16462267)
- DC Holdco Ii Limited (16479943)
- Sun UK Spv I Limited (16542010)
- Sun UK Spv Ii Limited (16542188)