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 (51185 companies)
Registered office
Previous names
- Borderlink Broadband Limited (until 31 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACHMANN, Peter George Ka-Yin | Director | 11 Sep 2026 | |
| INGAMELLS, Stevie | Director | 4 Sep 2024 | 10 Sep 2026 |
| CONAGHAN, Neil Francis | Director | 19 Dec 2022 | 7 Aug 2026 |
| FLOCKHART, Peter William Burnett | Director | 1 Jun 2023 | 11 May 2026 |
| JAGUSZ, Chris | Director | 23 Dec 2021 | 4 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| Jennifer Elizabeth Hamilton Balfour | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2019 | 23 Dec 2021 |
| Mr David James 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Nov 2021 | -£2,791,847 | £1,681,886 | 46 |
| 30 Nov 2020 | £1,157,702 | £935,700 | 22 |
| 30 Nov 2019 | £409,601 | £73,375 | 8 |
| 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)
Directors’ other companies
- BACHMANN, Peter George Ka-Yin - Director at The Environment Bank Limited
- BACHMANN, Peter George Ka-Yin - Director at Fischer Farms Technology Limited
- BACHMANN, Peter George Ka-Yin - Director at N Family Holdings Ltd
- BACHMANN, Peter George Ka-Yin - Director at Gofibre (Nominees) Limited
- BACHMANN, Peter George Ka-Yin - Director at Gofibre Networks Limited
- BACHMANN, Peter George Ka-Yin - Director at GF Midco 2 Limited
- BACHMANN, Peter George Ka-Yin - Director at Fischer Farms 2 Ltd
- BACHMANN, Peter George Ka-Yin - Director at Fischer Farms Holdco Limited
- BACHMANN, Peter George Ka-Yin - Director at Gofibre Broadband Limited
- BACHMANN, Peter George Ka-Yin - Director at Fischer Farms 1 Ltd
Companies at the same address
- GF Midco 1 Limited (SC791122)
- GF Midco 2 Limited (SC791135)
- GF Topco Limited (SC790481)
- Gofibre (Nominees) Limited (SC888419)
- Gofibre Networks Limited (SC771481)