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Yes, upgrade to LiteCITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED
15,
Bedford Street,
London,
London,
WC2E 9HE
-
active
Active - Accounts Filed - Age: 12 Year(s)
- Directors: 7
- Company No: 08772997
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CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
13 November 2013
61900 Other telecommunications activities - Other telecommunications activities
Available to 17 Oct 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Mark Nicholas Morris | Director | ||
| Ms Sharon Emma Flood | Director | ||
| Mr Steve Holliday | Director | ||
| Mr Nicholas James Dunn | Director | ||
| Mr Simon Holden | Director | ||
| Mr Terence Alan Hart | Director | ||
| Mr Christopher Gawn | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Lloyds Bank PLC, New Uberior House, 11 Earl Grey Street, Edinburgh, Eh3 9bn As Security Agent ( | OUTSTANDING | |||
| Lloyds Bank PLC, Fao Libor Loans Operations, 150 Fountainbridge, Edinburgh, Eh3 9pe As Security | SATISFIED | |||
| Santander Uk PLC As Security Trustee For The Secured Parties | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Mobeus Equity Partners Llp As Security Trustee | SATISFIED | |||
| Richard Atkins As Security Trustee | SATISFIED | |||
| Yun-ju Elsa Chen As Security Trustee | SATISFIED | |||
| Proventus Capital Partners Iii Ab (Publ) As Security Trustee | SATISFIED | |||
| Leo Van Doorne | SATISFIED | |||
| Leo Van Doorne | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £106,085,000.00 | £46,978,000.00 | £102,443,000.00 | £137,241,000.00 | £85,498,000.00 |
| Net Worth | £409,245,000.00 | £714,140,000.00 | £858,802,000.00 | £359,167,000.00 | £93,984,000.00 |
| Total Current Liabilities | £94,429,000.00 | £142,039,000.00 | £197,229,000.00 | £207,293,000.00 | £343,059,000.00 |
| Total Current Assets | £151,264,000.00 | £116,960,000.00 | £255,802,000.00 | £239,203,000.00 | £206,949,000.00 |