Five Telecoms Management Limited

Active13154260 Private limited company
Incorporated
25 January 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
15 Golden Square
London
W1F 9JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
British
Born May 1975 (51)
Corporate Secretary · Appointed 16 January 2026
Seipelt, Maximilian
Director · Appointed 13 November 2024
German
Born January 1993 (33)
Director · Appointed 1 July 2021
British
Born December 1955 (70)
Officer history (3 former)
1 September 2026
Resigned Smith, Jeremy Gordon, Mr. as Director
30 July 2026
Appointed Agostino, Daniel Micheal as Director
16 January 2026
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
16 January 2026
Resigned Csc Cls (UK) Limited as Corporate Secretary
13 November 2024
Appointed Seipelt, Maximilian as Director
5 August 2022
Resigned Jarlegant, Thibault Antoine as Director
9 August 2021
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 July 2021
Appointed Stevens, Richard Austin as Director
25 January 2021
Appointed Jarlegant, Thibault Antoine as Director
25 January 2021
Appointed Smith, Jeremy Gordon, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc364705

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Andromeda Infrastructure Limited Owns 75–100% of shares
Andromeda Bidco Limited Owns 75–100% of shares
Alliance Medical Group Limited Owns 75–100% of shares
Armada Topco Limited Has significant influence or control
Armada Midco Limited Owns 75–100% of shares
Armada Bidco Limited Owns 75–100% of shares
Cora Infrastructure Limited Has significant influence or control
Diversified Efw Management Limited Owns 75–100% of shares
Diversified Efw Holdings Limited Owns 75–100% of shares
GRP Efw Investments Limited Owns 75–100% of shares
Euro Horizons Management Limited Has significant influence or control
Five Telecoms Management Limited This company Owns 75–100% of shares
Gridlink Interconnector Topco Ltd Owns 75–100% of shares
Gridlink Interconnector Midco Ltd Owns 75–100% of shares
Gridlink Interconnector Group Ltd Owns 75–100% of shares
Icon Euro Infra Networks Limited Has significant influence or control
Mercurius Health UK Ltd Status not confirmedOwns 75–100% of shares
Spaicol Germany Limited Owns 75–100% of shares
Icon GP (Aiv) LLP Holds 25–50% of voting rights
Helios Infrastructure Limited Owns 75–100% of shares
Icon GP (UK) LLP Holds 25–50% of voting rights
Icon Infrastructure (UK) Limited Owns 75–100% of shares
Icon Infrastructure Management Vii LLP Holds 25–50% of voting rights
Luna Infrastructure Limited Owns 75–100% of shares
Riva Infrastructure Limited Owns 75–100% of shares
Rosa Infrastructure Limited Owns 75–100% of shares
Dudley Waste Services Limited In liquidationHas significant influence or control
Hanford Waste Services Holdings Limited In liquidationHas significant influence or control
Hanford Waste Services Limited In liquidationHas significant influence or control
Ichoice Health Limited Owns 75–100% of shares
Choice Care Limited Owns 75–100% of shares
Ichoice Health 2 Limited Owns 75–100% of shares
Isupported Living Properties Limited Owns 75–100% of shares
Wolverhampton Waste Services Limited In liquidationHas significant influence or control
Icon Infrastructure Operations (UK) Limited Holds 75–100% of voting rights
Indigo Care UK Holdings Limited Owns 75–100% of shares

Filings 52

Show all 52 filings

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