Spectrum Fibre Midco Limited

Active12875875 Private limited company
Incorporated
13 September 2020 (6 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Wales
Address
Hodge House
114-116 St. Mary Street
Cardiff
CF10 1DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2025
British
Born October 1974 (52)
Director · Appointed 18 October 2024
British
Born December 1989 (36)
Director · Appointed 3 June 2021
British
Born December 1958 (67)
Director · Appointed 13 September 2020
British
Born April 1991 (35)
Officer history (7 former)
31 July 2026
Resigned Innes, William David Wyn as Director
22 October 2025
Appointed Skinner, Sally-Anne as Director
26 September 2025
Resigned Allwright, Benjamin David as Director
18 October 2024
Appointed Atanasov, Kamen Radostinov as Director
18 September 2024
Resigned Wegener, Giorgiana Elena as Director
15 November 2023
Resigned Lesch, Michelle as Secretary
7 June 2023
Resigned Harraway, James Keith as Director
7 June 2023
Appointed Wegener, Giorgiana Elena as Director
1 April 2022
Appointed Innes, William David Wyn as Director
31 January 2022
Resigned Phelps, Giles Laurence as Director
3 June 2021
Appointed Robertson, Brian Noel Alexander as Director
3 June 2021
Resigned Xu, Xiang as Director
11 January 2021
Appointed Allwright, Benjamin David as Director
5 January 2021
Appointed Lesch, Michelle as Secretary
12 October 2020
Appointed Phelps, Giles Laurence as Director
13 September 2020
Appointed Xu, Xiang as Director
13 September 2020
Appointed Harraway, James Keith as Director
13 September 2020
Appointed Varma, Mohit as Director

Ownership 1 active

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

Corporate entity · Notified 13 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12870014

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Spectrum Fibre Holdco Limited Owns 75–100% of shares
Spectrum Fibre Midco Limited This company Owns 75–100% of shares
Spectrum Fibre Limited Owns 75–100% of shares

Filings 40

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
22 September 2026Confirmation statement with no updates6 September 2026
10 August 2026Termination of appointment of a director
3 November 2025Appointment of a director
8 October 2025Termination of appointment of a director
Show all 40 filings

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