OpenCompanies

Xtera Topco Limited

Company number
10580604
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Prysmian Repeaters Limited (4 companies)

Registered office

Bates House
Church Road
Harold Wood
RM3 0SD

Previous names

  • Neptune Subsea Acquisitions Limited (until 19 Apr 2018)

Officers

NameRoleAppointedResigned
CAFARO, Gabriele Maria Director 13 Oct 2026
WORTHINGTON, David Director 13 Oct 2026
SOPRANO, Carlo Director 13 Oct 2026
EASTALL, Brian Christopher Director 13 Oct 2026
HARPER, John David Director 22 Dec 2021 13 Oct 2026
POTHITOS, Michael John Evangelos Director 18 Aug 2020 13 Oct 2026
FRAME, Leigh Esmond Hadyn Director 18 Aug 2020 13 Oct 2026
BARNES, Stuart Robert, Dr Director 28 Feb 2017 13 Oct 2026

Control

NameNature of controlNotifiedCeased
Prysmian Repeaters Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Oct 2026
Mr Sami Mnaymneh Significant Influence Or Control As Firm 24 Jan 2017 30 Jan 2017
Mr Anthony Tamer Significant Influence Or Control As Firm 24 Jan 2017 30 Jan 2017

Accounts

Connections

Owned by

Xtera Topco Limited → Prysmian Repeaters Limited

Controls

Directors’ other companies

Companies at the same address

Data