Infracapital Fibreoptics Networks Ltd

In liquidation13817942 Private limited company
Incorporated
24 December 2021 (4 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
Unit 2 Spinnaker Court
1C Becketts Place
Hampton Wick
KT1 4EQ

Filing status

Accounts due
29 September 2026
Last accounts
31 December 2024
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2025
British
Born July 1985 (41)
Sumner, Bernard Michael
Secretary · Appointed 19 July 2022
Officer history (3 former)
27 August 2026
Resigned Gouriou, Nicolas as Director
20 November 2025
Appointed Bitnerowski, Janusz Andrzej as Director
20 November 2025
Resigned Kokri, Navneet as Director
26 September 2022
Appointed Gouriou, Nicolas as Director
26 September 2022
Resigned Armanini, Michele as Director
19 July 2022
Appointed Sumner, Bernard Michael as Secretary
24 December 2021
Appointed Armanini, Michele as Director
24 December 2021
Appointed Kokri, Navneet as Director

Ownership 1 active

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

Corporate entity · Notified 24 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13817888

Filings 45

DateDescriptionMade Up ToPagesPDF
6 October 2026Declaration of solvency
6 October 2026Resolutions
29 September 2026Registered office address changed
4 September 2026Termination of appointment of a director
16 July 2026Registered office address changed
Show all 45 filings

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