Gofibre Holdings Limited

Company number: SC582522
Status: Active
Type: Private Limited Company
Incorporated: 27 Nov 2017
Nature of business: Wired telecommunications activities
Wireless telecommunications activities
Satellite telecommunications activities
Other telecommunications activities
Corporate group: GMV Nominees Ltd (47903 companies)

Registered office

8th Floor Exchange Tower
19 Canning Street
Edinburgh
EH3 8EG

Previous names

Borderlink Broadband Limited (until 31 Aug 2023)

Officers

Name	Role	Appointed	Resigned
JAGUSZ, Chris	Director	23 Dec 2021	4 Sep 2024
CONAGHAN, Neil Francis	Director	19 Dec 2022	7 Aug 2026

Control

Name	Nature of control	Notified	Ceased
Mr David James Balfour	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	29 Nov 2019	23 Dec 2021
Jennifer Elizabeth Hamilton Balfour	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	29 Nov 2019	23 Dec 2021
Laura Cacciamani	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	24 Oct 2019	23 Dec 2021
Mr Alessandro Cacciamani	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	25 Nov 2018	23 Dec 2021
Gresham House (Nominees) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Apr 2021	23 May 2024
Gf Midco 2 Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	23 May 2024

Accounts

Year ended	Net assets	Cash	Employees
30 Nov 2021	-£2,791,847	£1,681,886	22
30 Nov 2020	£1,157,702	£935,700	8
30 Nov 2019	£409,601	£73,375	1
30 Nov 2018	£43,728	-	-

Connections

Owned by

Gofibre Holdings Limited → GF Midco 2 Limited → GF Midco 1 Limited → GF Topco Limited → Gresham House (Nominees) Limited → Gresham House Holdings Limited

Controls

Gofibre Broadband Limited (14404189)
Gofibre Networks Limited (SC771481)

Companies at the same address

Data