Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Boldyn Networks Europe Finance Limited
- Incorporated
- 23 May 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Kingdom StreetLevel 2LondonW2 6BD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Gallagher, Colm Peter
Secretary · Appointed 14 May 2026
Director · Appointed 19 January 2026
British
Born February 1976 (50)
Director · Appointed 17 February 2025
British
Born June 1968 (58)
Officer history (4 former)
14 May 2026
Appointed Gallagher, Colm Peter as Secretary
14 May 2026
Resigned Mackay, John Scott as Secretary
1 April 2026
Resigned Leprince, Igor Ollivier Stephane Paul Marcel as Director
19 January 2026
31 December 2025
Resigned Bowie, Christopher John as Director
17 March 2025
17 February 2025
23 May 2024
23 May 2024
Appointed Bowie, Christopher John as Director
23 May 2024
Appointed Leprince, Igor Ollivier Stephane Paul Marcel as Director
23 May 2024
Appointed Mackay, John Scott as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10086948
Former controllers (3)
12 January 2026
Ceased Boldyn Networks Group Limited — Owns 25–50% of shares
1 July 2025
Ceased Boldyn Networks Group Limited — Owns 25–50% of shares
1 July 2024
Ceased Boldyn Networks Europe Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Boldyn Networks Europe Finance Limited This company Owns 75–100% of shares
Boldyn Networks Pne Holdings UK Ltd Owns 75–100% of shares
Boldyn Networks Communications UK Limited Owns 75–100% of shares
Boldyn Networks Infrastructure UK Limited Owns 75–100% of shares
Boldyn Networks Pne UK Ltd Owns 75–100% of shares
Boldyn Networks UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Statement of capital following an allotment of shares |
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