CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED

Company number 10427528

1 active person with significant control / 0 active statements

Cbng Holdco Ltd (Active)

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, Kent, England, CT1 3DN
• Notified on: 14 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House For England & Wales
• Registration number: 15333665
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Curvalux Uk Limited (Ceased)

• Correspondence address: Electric Works, 3, Concourse Way, Sheffield, England, S1 2BJ
• Notified on: 30 September 2022
• Ceased on: 14 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House, United Kingdom
• Registration number: 12157320
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sancus Group Holdings Limited (Ceased)

• Correspondence address: Block C, Hirzel Street, St. Peter Port, Guernsey, Guernsey, GY1 2NL
• Notified on: 7 July 2022
• Ceased on: 30 September 2022
• Governing law: Law Of Guernsey
• Legal form: Limited By Shares
• Place registered: Guernsey Registered Company
• Registration number: 57766
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Secured Income Fund Plc (Ceased)

• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Notified on: 7 July 2022
• Ceased on: 30 September 2022
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Company House Register
• Registration number: 09682883
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bms Finance (Uk) Sarl (Ceased)

• Correspondence address: 55 Avenue Pasteur, Luxembourg, Luxembourg, L-2311
• Notified on: 12 November 2018
• Ceased on: 7 July 2022
• Governing law: Luxembourg
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Turbine Efficiency Limited (Ceased)

• Correspondence address: 3 Electric Avenue, Witham St. Hughs, Lincoln, United Kingdom, LN6 9BJ
• Notified on: 13 October 2016
• Ceased on: 12 November 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 03914410
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors