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LIT FIBRE LTD

Company number 13138313

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

Banner Fibre Holdco Limited Active

Correspondence address
13 Selvage Lane, London, England, NW7 3SS
Notified on
31 October 2024
Governing law
Legal form
Place registered
United Kingdom
Registration number
15709705
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Cityfibre Infrastructure Holdings Limited Ceased

Correspondence address
15 Bedford Street, London, United Kingdom, WC2E 9HE
Notified on
13 May 2024
Ceased on
31 October 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

Mr David Karol Wassong Ceased

Correspondence address
320 Park Ave, 25th Floor, New York, New York, United States, NY 10022
Notified on
18 January 2021
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 Ave, 25th Floor, New York, New York, United States, NY 10022
Notified on
18 January 2021
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 Ave, 25th Floor, New York, New York, United States, NY 10022
Notified on
18 January 2021
Ceased on
18 January 2021
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

Mr David Karol Wassong Ceased

Correspondence address
320 Park Ave, 25th Floor, New York, New York, United States, NY 10022
Notified on
18 January 2021
Ceased on
18 January 2021
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

Lit Fibre Holdings Limited Ceased

Correspondence address
22 Grenville Street, St Helier, Jersey, JE4 8PX
Notified on
18 January 2021
Ceased on
18 January 2021
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors