OpenCompanies

Cambridge Broadband Networks Group Limited

Company number
10427528
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2016
Nature of business
Other telecommunications activities

Registered office

1st Floor, Sovereign House
Vision Park
Cambridge
CB24 9BZ

Previous names

  • Prime Movers Assets Limited (until 10 Mar 2020)
  • Turbine Efficiency Assets Limited (until 18 May 2017)

Control

NameNature of controlNotifiedCeased
Turbine Efficiency Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Oct 2016 12 Nov 2018
Bms Finance (Uk) Sarl Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Nov 2018 7 Jul 2022
Sancus Group Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Jul 2022 30 Sep 2022
Secured Income Fund Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Jul 2022 30 Sep 2022
Curvalux Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2022 14 Dec 2023
Cbng Holdco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 -£5,101,536 £2,630,584 11
31 Dec 2023 -£1,162,561 £321,295 11
31 Dec 2022 -£5,895,577 £168,854 19
31 Dec 2021 -£4,280,979 £126,440 14
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -

Connections

Owned by

Cambridge Broadband Networks Group Limited → Cbng Holdco Ltd

Data