Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Cirion Technologies Holding I Limited
- Incorporated
- 17 January 2007 (19 years)
- Previously known as
- Centurylink Impsat Holdings I Limited (until 30 September 2022)GC Impsat Holdings I Limited (until 1 February 2018)GC Impsat Holdings I PLC (until 15 November 2010)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Michael Brian Dorell
- Accounts type
- Full
- Region
- Greater London
- Address
- 1F 15 Golden SquareLondonW1F 9JG
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2026
American
Born February 1994 (32)
Director · Appointed 21 August 2026
British
Born March 1976 (50)
Director · Appointed 21 August 2026
American
Born June 1986 (40)
Director · Appointed 21 August 2026
British
Born March 1971 (55)
British
Born March 1962 (64)
Officer history (23 former)
21 August 2026
21 August 2026
21 August 2026
21 August 2026
21 August 2026
21 August 2026
21 August 2026
21 August 2026
Resigned Thomas, Andrew Nesbitt as Director
20 August 2026
20 August 2026
29 July 2025
30 June 2025
Resigned Castro Castellanos, Facundo as Director
27 September 2024
15 August 2024
1 August 2022
1 August 2022
1 August 2022
Appointed Castro Castellanos, Facundo as Director
1 August 2022
1 August 2022
1 August 2022
1 August 2022
Appointed Thomas, Andrew Nesbitt as Director
27 March 2022
12 February 2020
13 March 2019
13 March 2019
4 November 2015
26 May 2013
31 December 2012
7 December 2012
20 April 2012
20 April 2012
20 April 2012
18 August 2009
10 November 2008
30 September 2008
15 August 2007
15 August 2007
17 January 2007
17 January 2007
17 January 2007
17 January 2007
17 January 2007
17 January 2007
17 January 2007
17 January 2007
17 January 2007
17 January 2007
17 January 2007
17 January 2007
17 January 2007
17 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Brian Dorell
Individual · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian,American
Born August 1973 (53)
Holdings 1
Companies where Cirion Technologies Holding I Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 August 2022
Ceased Lumen Technologies, Inc. — Owns 75–100% of shares
1 November 2017
Ceased Level 3 Communications, Inc — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £334,506
- Profit
- (£1,390)
- Return on Equity
- -0%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £39,337 |
| Net Assets | £334,506 |
| Shareholder Funds | £334,506 |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 3 November 2026 | ||
| 25 August 2026 | Appointment of a director | |||
| 25 August 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Termination of appointment of a director |
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