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Summary

Affiliates

Contact details

Officers16

Events3

Documents39

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

NEXFIBRE NETWORKS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Aug 2019 (5 years ago)

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Summary

NameNEXFIBRE NETWORKS LIMITED
Historical names
  • VIRGIN MEDIA NETWORKS LIMITED
  • LIBERTY NETWORKS LIMITED
  • LIBERTY FIBRE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12175177
LEI Code
  • 213800352CP178O2G721
Incorporation Date27 Aug 2019 (5 years ago) / 2448 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NEXFI*****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, GRIFFIN HOUSE, HAMMERSMITH ROAD, W6 8BS

Officers

individual

IndividualUnited Kingdom

Opal Jvco Limited

Person with significant control


Appointed on21 Oct 2022

corporate

IndividualUnited Kingdom

LIBERTY GLOBAL EUROPE 2 LIMITED

Person with significant control


Appointed on27 Aug 2019

Resigned on21 Dec 2020

individual

IndividualUnited Kingdom

Bracken, Charles Henry Rowland

Director


Appointed on27 Aug 2019

Resigned on07 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dunn, Robert Dominic

Director


Appointed on27 Aug 2019

Resigned on18 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Vmed O2 Secretaries Limited

Corporate Secretary


Appointed on01 Nov 2021

Resigned on15 Dec 2022

individual

IndividualUnited Kingdom

Rowbotham, Giles Benjamin

Secretary


Appointed on15 Dec 2022

Country of residenceUnited Kingdom

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Events

Old value

22 Dec 2022

Name changeVIRGIN MEDIA NETWORKS LIMITED

07 Jan 2021

Name changeLIBERTY NETWORKS LIMITED

22 Oct 2019

Name changeLIBERTY FIBRE LIMITED

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Documents

DateNameTypeDocument
29 Nov 2022Change registered office address company with date old address new addressAD01View
23 Nov 2022ResolutionRESOLUTIONSView
23 Nov 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date26 Aug 2024
    due by 09 Sep 2024
  • Last statement dated26 Aug 2023
Returns
  • Next returns datedue by 24 Sep 2020
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800352CP178O2G721
  • Legal nameNEXFIBRE NETWORKS LIMITED
  • Registration date27 Jul 2022
  • StatusActiveIssued
  • Other namesVIRGIN MEDIA NETWORKS LIMITED, LIBERTY NETWORKS LIMITED, LIBERTY FIBRE LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Jun 2023
  • Next renewal27 Jul 2024

Related companies by officers

Frequently asked questions

Where is NEXFIBRE NETWORKS LIMITED's headquarters?

NEXFIBRE NETWORKS LIMITED's headquarters is located at ENGLAND, LONDON, GRIFFIN HOUSE, HAMMERSMITH ROAD, W6 8BS

What is NEXFIBRE NETWORKS LIMITED's industry?

NEXFIBRE NETWORKS LIMITED is in the industry of Activities of head offices

What year was NEXFIBRE NETWORKS LIMITED started?

NEXFIBRE NETWORKS LIMITED was started in 2019

What is the LEI number of NEXFIBRE NETWORKS LIMITED?

NEXFIBRE NETWORKS LIMITED LEI number is 213800352CP178O2G721

Sources: Companies House