NEXFIBRE NETWORKS LIMITED
GRIFFIN HOUSE, HAMMERSMITH ROAD, LONDON W6 8BS- Active
- Private Limited Company
- Company No. 12175177
- Last Updated: 01 Mar 2024
Company Profile
NEXFIBRE NETWORKS LIMITED was incorporated on Tuesday, August 27, 2019 as a Private Limited Company with registered address in LONDON. NEXFIBRE NETWORKS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 1 month and 5 days.
| Name | NEXFIBRE NETWORKS LIMITED |
|---|---|
| Company number | 12175177 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFIN HOUSE HAMMERSMITH ROAD LONDON W6 8BS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Opal Jvco Limited 161 Hammersmith Road, W6 8BS |
Dates: Friday, October 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vmed O2 Uk Limited 161 Hammersmith Road, W6 8BS |
Dates: Monday, December 21, 2020 - Friday, October 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Liberty Global Europe 2 Limited 161 Hammersmith Road, W6 8BS |
Dates: Tuesday, August 27, 2019 - Monday, December 21, 2020
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, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEXFIBRE NETWORKS LIMITED | 27 Aug 2019 |
| LIBERTY FIBRE LIMITED | 22 Oct 2019 |
| LIBERTY NETWORKS LIMITED | 07 Jan 2021 |
| VIRGIN MEDIA NETWORKS LIMITED | 22 Dec 2022 |