OpenCompanies

Lit Fibre Group Ltd

Company number
12560467
Status
Active
Type
Private Limited Company
Incorporated
16 Apr 2020
Nature of business
Wired telecommunications activities
Corporate group
Wsip Iii Connect Infrastructure Holding 1 Limited (16 companies)

Registered office

15 Bedford Street
London
WC2E 9HE

Previous names

  • Broadreach Networks Limited (until 13 Jan 2021)

Control

NameNature of controlNotifiedCeased
Ravi Yadav Right To Appoint And Remove Directors As Firm 25 Sep 2020 25 Sep 2020
David Wassong Right To Appoint And Remove Directors As Firm 25 Sep 2020 25 Sep 2020
Mr Benjamin Lewis Bresler Significant Influence Or Control 18 Jun 2020 25 Sep 2020
Mr Tom Llewelyn Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2020 25 Sep 2020
Cityfibre Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2024 13 May 2024
Connect Infrastructure Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2024 13 May 2024
Connect Infrastructure Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2024 13 May 2024
Ravi Yadav Right To Appoint And Remove Directors 25 Sep 2020 13 May 2024
David Wassong Right To Appoint And Remove Directors 25 Sep 2020 13 May 2024
Cityfibre Infrastructure Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2024 20 Dec 2024
Cityfibre Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £2,655,748 £2,489,006 3

Connections

Owned by

Lit Fibre Group Ltd → Cityfibre Limited → Cityfibre Networks Limited → Cityfibre Holdings Limited → Cityfibre Infrastructure Holdings Limited → Cityfibre Holdco Limited

Companies at the same address

Data