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LIT FIBRE GROUP LTD

Company number 12560467

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Persons with significant control: 1 active person with significant control / 0 active statements

Cityfibre Infrastructure Holdings Limited Active

Correspondence address
15 Bedford Street, London, United Kingdom, WC2E 9HE
Notified on
13 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
08772997
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Connect Infrastructure Topco Limited Ceased

Correspondence address
15 Bedford Street, London, United Kingdom, WC2E 9HE
Notified on
13 May 2024
Ceased on
13 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
11319944
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Connect Infrastructure Bidco Limited Ceased

Correspondence address
15 Bedford Street, London, United Kingdom, WC2E 9HE
Notified on
13 May 2024
Ceased on
13 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
11320032
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Cityfibre Holdco Limited Ceased

Correspondence address
15 Bedford Street, London, United Kingdom, WC2E 9HE
Notified on
13 May 2024
Ceased on
13 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
11722699
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

David Wassong Ceased

Correspondence address
320 Park Avenue, 25th Floor, New York, United States, NY 10022
Notified on
25 September 2020
Ceased on
13 May 2024
Date of birth
December 1970
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove directors

Ravi Yadav Ceased

Correspondence address
320 Park Avenue, 25th Floor, New York, United States, NY 10022
Notified on
25 September 2020
Ceased on
13 May 2024
Date of birth
October 1968
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove directors

Ravi Yadav Ceased

Correspondence address
320 Park Avenue, 25th Floor, New York, United States, NY 10022
Notified on
25 September 2020
Ceased on
25 September 2020
Date of birth
October 1968
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove directors as a member of a firm

David Wassong Ceased

Correspondence address
320 Park Avenue, 25th Floor, New York, United States, NY 10022
Notified on
25 September 2020
Ceased on
25 September 2020
Date of birth
December 1970
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove directors as a member of a firm

Mr Benjamin Lewis Bresler Ceased

Correspondence address
Tithe House, Dukes Ride, Crowthorne, England, RG45 6LZ
Notified on
18 June 2020
Ceased on
25 September 2020
Date of birth
March 1981
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Tom Llewelyn Williams Ceased

Correspondence address
Tithe House, Dukes Ride, Crowthorne, England, RG45 6LZ
Notified on
16 April 2020
Ceased on
25 September 2020
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
30 October 2020
Withdrawn on
26 November 2020