Ltd Facts The UK company register, as filed

Register entry · No. 08772997

CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED

Active Private Limited Company Incorporated 13 Nov 2013

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 27 Nov 2026.

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    Disqualified directors

    None of the 7 current officers checked are disqualified.

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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 13 Nov 2013 (12 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15 BEDFORD STREET, LONDON, WC2E 9HE

    As filed with Companies House.

  2. Nature of business

    • 61900 Other telecommunications activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    27 Nov 2026
    Last made up to
    13 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    12

  6. Names

    1. CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED current
    2. NEWINCCO 1269 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Holden Director 11 Mar 2019 — May 1968 British · United Kingdom
Nicholas James Dunn Director 20 Jan 2021 — November 1966 British · United Kingdom
Steve Holliday Director 12 Sep 2025 — October 1956 British · United Kingdom
Sharon Emma Flood Director 12 Sep 2025 — May 1965 British · England
Mark Nicholas Morris Director 24 Sep 2025 — December 1963 British · England
Fraser James Pearce Director 1 Aug 2026 — August 1968 British · England
Christopher Gawn Secretary 10 Dec 2013 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cityfibre Holdco Limited company · 11722699 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Dec 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED still trading?

The register shows CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED as active.

What does CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED do?

It files the industry code 61900 (Other telecommunications activities).

When was CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED set up?

It was incorporated on 13 November 2013.

When are CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED's next confirmation statement due?

By 27 November 2026.

Who runs CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED?

CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (61900), active, set up around the same time. More in this industry →

  1. 08823974 AUTO TELECOM SOLUTIONS LTD Active Private Limited Company Inc. 23 Dec 2013 61900 · Other telecommunications activities
  2. 08823726 IBEX COMMUNICATIONS LIMITED Active Private Limited Company Inc. 23 Dec 2013 61900 · Other telecommunications activities
  3. 08822106 ANAGRAM MEDIA LIMITED Active Private Limited Company Inc. 20 Dec 2013 61900 · Other telecommunications activities
  4. 08822889 DIGITAL RADIO SYSTEMS (UK) LTD Active Private Limited Company Inc. 20 Dec 2013 61900 · Other telecommunications activities
  5. 08823306 MCKAY BROTHERS COMMUNICATIONS LIMITED Active Private Limited Company Inc. 20 Dec 2013 61900 · Other telecommunications activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House