OpenCompanies

Cambridge Broadband Networks Group Limited

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

Registered office

PKF Littlejohn Advisory Limited
30 Churchill Place
London
E14 5RE

Previous names

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

Officers

NameRoleAppointedResigned
IVANOV, Nedko Georgiev Director 29 Nov 2024
BURNETT, Joe Alexander Stuart Director 23 Apr 2024
WRIGHT, Paul Vincent Director 14 Dec 2023
HANMAN, Mark Peter Director 14 Dec 2023
CHOI, Thomas Kyo Director 30 Sep 2022 14 Dec 2023
PAK, Richard Chang Hyuk Director 30 Sep 2022 14 Dec 2023
BARKAN, Nir Director 30 Sep 2022 9 Nov 2022
STRADLING, Ewan Peter Director 12 Nov 2018 30 Sep 2022
HAWKINS, Alan Derrick Director 13 Oct 2016 20 Jul 2018
SCAUM, Michael Edward Director 13 Oct 2016 28 Feb 2017

Control

NameNature of controlNotifiedCeased
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
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
Secured Income Fund Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jul 2022 30 Sep 2022
Sancus Group Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jul 2022 30 Sep 2022
Bms Finance (Uk) Sarl Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Nov 2018 7 Jul 2022
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

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 -£5,101,536 £2,630,584 25
31 Dec 2023 -£1,162,561 £321,295 11
31 Dec 2022 -£5,895,577 £168,854 15
31 Dec 2021 -£4,280,979 £126,440 19
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -

Connections

Owned by

Cambridge Broadband Networks Group Limited → Cbng Holdco Ltd

Companies at the same address

Data