Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Infinera Limited
- Incorporated
- 27 September 2004 (22 years)
- Industry
- Manufacture of magnetic and optical media (26800) Manufacture of other electrical equipment (27900)
- Owned by
- Nokia Oyj
- Accounts type
- Full
- Region
- Greater London
- Address
- Birchin Court 5th Floor19-25 Birchin LaneLondonEC3V 9DU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1984 (42)
Director · Appointed 30 June 2026
British
Born August 1972 (54)
British
Born August 1970 (56)
Corporate Secretary · Appointed 9 August 2013
Officer history (18 former)
1 July 2026
Resigned Gama Rodrigues, Daniel as Director
30 June 2026
30 June 2026
30 June 2026
30 June 2026
Resigned Soares Pereira Barbara Figueira, Vanessa as Director
5 September 2025
Appointed Gama Rodrigues, Daniel as Director
5 September 2025
Resigned Villare, Susan Murphy as Director
18 July 2025
Appointed Soares Pereira Barbara Figueira, Vanessa as Director
18 July 2025
Resigned Erba, Nancy Louise as Director
18 July 2024
Resigned Fernicola, Michael Henry as Director
18 July 2024
Appointed Villare, Susan Murphy as Director
9 November 2020
Appointed Fernicola, Michael Henry as Director
9 November 2020
Resigned Pereira Goncalves Albano, Paulo Andre as Director
31 August 2020
Appointed Pereira Goncalves Albano, Paulo Andre as Director
31 August 2020
20 September 2019
20 September 2019
Appointed Erba, Nancy Louise as Director
20 September 2019
10 December 2018
Resigned Laufman, James Louis as Director
5 May 2016
Resigned Fallon, Thomas J as Director
10 November 2014
Resigned Breen, Michael Dennis as Director
10 November 2014
Appointed Laufman, James Louis as Director
1 March 2014
1 March 2014
9 August 2013
9 August 2013
12 April 2013
Appointed Breen, Michael Dennis as Director
12 April 2013
Resigned Mccarthy, Michael Owen as Director
14 April 2010
14 April 2010
1 January 2010
Resigned Singh, Jagdeep as Director
1 January 2010
Resigned Williams, Duston as Director
1 January 2010
Appointed Fallon, Thomas J as Director
1 January 2010
6 September 2006
Appointed Singh, Jagdeep as Director
6 September 2006
Appointed Williams, Duston as Director
30 August 2006
Resigned Benas, Daniel as Director
27 September 2004
Appointed Benas, Daniel as Director
27 September 2004
27 September 2004
Appointed Mccarthy, Michael Owen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nokia Oyj
Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Fi0009000681
Former controllers (1)
28 February 2025
Ceased Infinera Corporation — Owns 75–100% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Change of details for a person with significant control | |||
| 1 October 2026 | Confirmation statement with updates | 27 September 2026 | ||
| 15 July 2026 | Appointment of a director | |||
| 15 July 2026 | Appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director |
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