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
Previous names
- Neptune Subsea Acquisitions Limited (until 19 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Xtera Holdings Limited (10598080)
Directors’ other companies
- EASTALL, Brian Christopher - Director at Prysmian Repeaters Limited
- EASTALL, Brian Christopher - Director at Prysmian Powerlink Services Limited
Companies at the same address
- Neptune Subsea IP Limited (10591232)
- Xtera Holdings Limited (10598080)
- Xtera Limited (10591225)