CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED
184 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE CB4 0GA- Active
- Private Limited Company
- Company No. 10427528
- Last Updated: 01 Mar 2024
Company Profile
CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED was incorporated on Thursday, October 13, 2016 as a Private Limited Company with registered address in CAMBRIDGE. CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 7 years 11 months and 20 days.
| Name | CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED |
|---|---|
| Company number | 10427528 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
184 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0GA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cbng Holdco Ltd 27 New Dover Road, CT1 3DN |
Dates: Thursday, December 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Curvalux Uk Limited Concourse Way, S1 2BJ |
Dates: Friday, September 30, 2022 - Thursday, December 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Secured Income Fund Plc 20 Primrose Street, EC2A 2EW |
Dates: Thursday, July 7, 2022 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sancus Group Holdings Limited Hirzel Street, St. Peter Port, GY1 2NL |
Dates: Thursday, July 7, 2022 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bms Finance (Uk) Sarl Avenue Pasteur, L-2311 |
Dates: Monday, November 12, 2018 - Thursday, July 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Turbine Efficiency Limited Electric Avenue, LN6 9BJ |
Dates: Thursday, October 13, 2016 - Monday, November 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED | 13 Oct 2016 |
| TURBINE EFFICIENCY ASSETS LIMITED | 18 May 2017 |
| PRIME MOVERS ASSETS LIMITED | 10 Mar 2020 |