Nexfibre Networks Limited

Active12175177 Private limited company
Incorporated
27 August 2019 (7 years)
Previously known as
Virgin Media Networks Limited (until 22 December 2022)
Liberty Networks Limited (until 7 January 2021)
Liberty Fibre Limited (until 22 October 2019)
Industry
Activities of head offices (70100)
Directors
Rajiv Datta
Simon Blayney
Owned by
Opal Jvco Limited
Accounts type
Medium
Region
Greater London
Address
Floor 4
50 Eastbourne Terrace
London
W2 6LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Datta, Rajiv
Director · Appointed 9 February 2024
British
Born February 1971 (55)
Blayney, Simon
Director · Appointed 9 February 2023
British
Born May 1966 (60)
Director · Appointed 15 December 2022
British
Born August 1979 (47)
Rowbotham, Giles Benjamin
Secretary · Appointed 15 December 2022
Officer history (10 former)
9 February 2024
Appointed Datta, Rajiv as Director
9 February 2023
Appointed Blayney, Simon as Director
15 December 2022
Resigned Hardman, Mark David as Director
15 December 2022
Appointed Rowbotham, Giles Benjamin as Secretary
15 December 2022
Resigned Vmed O2 Secretaries Limited as Corporate Secretary
15 December 2022
Resigned Boyle, Julia Louise as Director
15 December 2022
Appointed Rowbotham, Giles Benjamin as Director
1 November 2021
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
1 November 2021
Resigned Hifzi, Mine Ozkan as Director
1 October 2021
Appointed Boyle, Julia Louise as Director
1 October 2021
Appointed Hardman, Mark David as Director
1 October 2021
1 October 2021
Resigned Mcneil, Roderick Gregor as Director
31 August 2021
Resigned Milner, Luke as Director
1 March 2021
Appointed Milner, Luke as Director
7 January 2021
Appointed Mcneil, Roderick Gregor as Director
7 January 2021
Appointed Hifzi, Mine Ozkan as Director
7 January 2021
7 January 2021
Resigned Bracken, Charles Henry Rowland as Director
7 January 2021
Resigned Evans, Jeremy Lewis as Director
18 June 2020
Resigned Dunn, Robert Dominic as Director
27 August 2019
Appointed Dunn, Robert Dominic as Director
27 August 2019
Appointed Bracken, Charles Henry Rowland as Director
27 August 2019
Appointed Evans, Jeremy Lewis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Opal Jvco Limited
Corporate entity · Notified 21 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares

Holdings 2

Companies where Nexfibre Networks Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
21 October 2022
Ceased Vmed O2 UK Limited — Owns 75–100% of shares
21 December 2020
Ceased Liberty Global Europe 2 Limited — Owns 75–100% of shares

Filings 75

Show all 75 filings

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