Website & contact details
- Group website
- The site of this company’s group or brand.
Cityfibre Infrastructure Holdings Limited
- Incorporated
- 13 November 2013 (12 years)
- Previously known as
- Newincco 1269 Limited (until 11 December 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 15 Bedford StreetLondonWC2E 9HE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born August 1968 (58)
Director · Appointed 24 September 2025
British
Born December 1963 (62)
Director · Appointed 12 September 2025
British
Born May 1965 (61)
Holliday, Steve
Director · Appointed 12 September 2025
British
Born October 1956 (70)
Director · Appointed 20 January 2021
British
Born November 1966
Director · Appointed 11 March 2019
British
Born May 1968 (58)
Gawn, Christopher
Secretary · Appointed 10 December 2013
British
Officer history (15 former)
1 August 2026
24 September 2025
12 September 2025
12 September 2025
Appointed Holliday, Steve as Director
2 September 2025
20 January 2021
15 July 2020
1 July 2019
11 March 2019
21 June 2018
21 June 2018
Resigned Stone, Christopher Michael Renwick as Director
21 June 2018
Resigned Charlton, Stephen as Director
21 June 2018
21 June 2018
20 September 2017
20 September 2017
Resigned Van Doorne, Leopold Wilhelmus Antonius Maria as Director
27 February 2017
Appointed Stone, Christopher Michael Renwick as Director
13 January 2017
17 November 2014
Appointed Charlton, Stephen as Director
1 October 2014
12 February 2014
10 January 2014
10 January 2014
Appointed Van Doorne, Leopold Wilhelmus Antonius Maria as Director
10 January 2014
10 January 2014
10 December 2013
Appointed Gawn, Christopher as Secretary
10 December 2013
10 December 2013
10 December 2013
10 December 2013
10 December 2013
10 December 2013
10 December 2013
13 November 2013
13 November 2013
13 November 2013
13 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11722699
Holdings 2
Companies where Cityfibre Infrastructure Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 December 2018
Ceased Connect Infrastructure Bidco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Appointment of a director | |||
| 4 August 2026 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 4 August 2026 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 28 November 2025 | Confirmation statement with updates | 13 November 2025 | ||
| 7 October 2025 | Group of companies' accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →