First French Fibre Limited

Active14243735 Private limited company

Incorporated: 19 July 2022 (4 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Russell Alan Farnhill
Clement David Baptiste Leverd
Philip Roger Perkins George
Owned by: Infrared European Infrastructure Income 4 Holdings Limited
Accounts type: Small
Region: Greater London
Address: Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 August 2027
Last conf. stmt: 18 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jtc (UK) Limited

Corporate Secretary · Appointed 11 May 2026

Also at Eclaro International U.K. Limited, Pharmaspectra Group Ltd, Arc Bio Communications Limited · more companies

Farnhill, Russell Alan

Director · Appointed 6 November 2025

Also at Ambia Renewables Limited (proposed for strike-off), Infrared Apollo (Genome) Limited, Infrared Environmental Infrastructure GP Limited · more companies

British

Born June 1975 (51)

Leverd, Clement David Baptiste

Director · Appointed 6 November 2025

French

Born August 1986 (40)

George, Philip Roger Perkins

Director · Appointed 19 July 2022

Also at European Storage Investments Holdings 1 Limited, European Storage Investments Holdings 2 Limited, European Storage Investments Holdings 3 Limited · more companies

British

Born July 1971 (55)

Officer history (3 former)

11 May 2026

Appointed Jtc (UK) Limited as Corporate Secretary

1 December 2025

Resigned Mendonca, Dulce Maria Baltazar as Director

6 November 2025

Appointed Farnhill, Russell Alan as Director

6 November 2025

Appointed Leverd, Clement David Baptiste as Director

6 November 2025

Resigned Smith, Benjamin George as Director

22 September 2025

Resigned Mendes, Emily as Secretary

19 July 2022

Appointed George, Philip Roger Perkins as Director

19 July 2022

Appointed Mendes, Emily as Secretary

19 July 2022

Appointed Smith, Benjamin George as Director

19 July 2022

Appointed Mendonca, Dulce Maria Baltazar as Director

Ownership 1 active

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

Infrared European Infrastructure Income 4 Holdings Limited

Corporate entity · Notified 19 July 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 12622841

Filings 24

Date	Description	Made Up To
12 August 2026	Accounts for a small company	31 December 2025
27 July 2026	Confirmation statement with no updates	18 July 2026
26 May 2026	Appointment of a secretary
2 December 2025	Termination of appointment of a director
20 November 2025	Appointment of a director