OpenCompanies

Cityfibre Infrastructure Holdings Limited

Company number
08772997
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 2013
Nature of business
Other telecommunications activities
Corporate group
Wsip Iii Connect Infrastructure Holding 1 Limited (16 companies)

Registered office

15 Bedford Street
London
WC2E 9HE

Previous names

  • Newincco 1269 Limited (until 11 Dec 2013)
  • Cityfibre Infrastructure Holdings PLC (until 22 Jun 2018)
  • Cityfibre Infrastructure Holdings Limited (until 10 Jan 2014)

Officers

NameRoleAppointedResigned
PEARCE, Fraser James Director 1 Aug 2026
PRELZ OLTRAMONTI, Massimo Giovanni Director 10 Jan 2014 1 Oct 2014

Control

NameNature of controlNotifiedCeased
Cityfibre Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2018
Connect Infrastructure Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jun 2018 13 Dec 2018

Accounts

Year ended
31 Dec 2024
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

Connections

Owned by

Cityfibre Infrastructure Holdings Limited → Cityfibre Holdco Limited → Connect Infrastructure Bidco Limited → Connect Infrastructure Topco Limited → Antin Connect Holdco 2 Limited → Antin Connect Holdco 1 Limited

Controls

Directors’ other companies

Companies at the same address

Data