Company NameCenturylink Impsat Holdings I Limited
Company StatusActive
Company Number06056257
CategoryPrivate Limited Company
Incorporation Date17 January 2007(14 years, 1 month ago)
Previous NameGc Impsat Holdings I Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameHector Roberto Alonso
Date of BirthAugust 1957 (Born 63 years ago)
NationalityArgentinian
StatusCurrent
Appointed15 August 2007(6 months, 4 weeks after company formation)
Appointment Duration13 years, 6 months
RoleManaging Director
Country of ResidenceArgentina
Correspondence AddressE Rawson De Dellepiane
Buenos Aires
150-8 Piso
Argentina
Director NameMr Qamar Ul Arfeen Qadeer
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2012(5 years, 10 months after company formation)
Appointment Duration8 years, 3 months
RoleTax Specialist
Country of ResidenceEngland
Correspondence Address260-266 Goswell Road
London
EC1V 7EB
Director NameMr Kevin Baird
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed12 February 2020(13 years after company formation)
Appointment Duration1 year
RoleEmea General Counsel
Country of ResidenceEngland
Correspondence Address7th Floor
10 Fleet Place
London
EC4M 7RB
Director NameMr Kevin Baird
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed12 February 2020(13 years after company formation)
Appointment Duration1 year
RoleEmea General Counsel
Country of ResidenceEngland
Correspondence Address260-266 Goswell Road
London
EC1V 7EB
Director NameDavid Roy Carey
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed17 January 2007(same day as company formation)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address27 Sunrise Hill
Pittsford
New York 14534
14534
Director NameJose Antonio Rios Garcia
Date of BirthJuly 1945 (Born 75 years ago)
NationalityVenezuelan
StatusResigned
Appointed17 January 2007(same day as company formation)
RoleInternational President And Ca
Country of ResidenceVenezuela
Correspondence Address1418 Commodore Way
Hollywood
Fl33019
United States
Director NameJean Francois Henri Pierre Mandeville
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBelgian
StatusResigned
Appointed17 January 2007(same day as company formation)
RoleChief Financial Officer
Correspondence Address55 Garfield Avenue
Madison
Nj 07940
Nj07940
Director NameMr John Buckhout McShane
Date of BirthFebruary 1962 (Born 59 years ago)
StatusResigned
Appointed17 January 2007(same day as company formation)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address11 Lockwood Avenue
Old Greenwich
Connecticut Ct 06870
Ct06870
Director NameDaniel James Wagner
Date of BirthMarch 1965 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed17 January 2007(same day as company formation)
RoleExecutive
Correspondence Address1440 Falmouth Lane
Victor
Ny 14564
United States
Secretary NameMr John Buckhout McShane
StatusResigned
Appointed17 January 2007(same day as company formation)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address11 Lockwood Avenue
Old Greenwich
Connecticut Ct 06870
Ct06870
Secretary NameMitchell Cole Sussis
NationalityBritish
StatusResigned
Appointed17 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address6 Yorkshire Drive
Mendham
Nj 07945
United States
Director NameMr John Anthony Kritzmacher
Date of BirthNovember 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed10 November 2008(1 year, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 April 2012)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address313 Whitenack Road
Far Hills
New Jersey
Nj 07931
Secretary NameMr Nicholas Alexander Spence
NationalityBritish
StatusResigned
Appointed18 August 2009(2 years, 7 months after company formation)
Appointment Duration9 years, 6 months (resigned 13 March 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address45 Colwith Road
London
W6 9EY
Director NameMr Nicholas Alexander Spence
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2015(8 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 13 March 2019)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence Address7th Floor
10 Fleet Place
London
EC4M 7RB
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed17 January 2007(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Director NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed17 January 2007(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed17 January 2007(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered Address260-266 Goswell Road
London
EC1V 7EB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

303.9k at £1Gc Impsat Holdings Nederland Bv
100.00%
Ordinary

Financials

Year2014
Net Worth-£60,850,333
Cash£108,932
Current Liabilities£144,725,688

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (6 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 November 2020 (3 months, 3 weeks ago)
Next Return Due27 November 2021 (8 months, 3 weeks from now)

Charges

22 September 2009Delivered on: 9 October 2009
Satisfied on: 1 November 2011
Persons entitled: Wilmington Trust Fsb as Collateral Agent for and on Behalf of the Noteholders and the Other Secured Parties

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the rights title and interest in and to the following assets all bank accounts all tangible moveable property all goodwill uncalled capital all investments each insurance policy and all related rights any pension fund all licences the shares first floating charge the whole of the undertaking and assets see image for full details.
Fully Satisfied

Filing History

15 November 2017Notification of Centurylink Inc as a person with significant control on 1 November 2017 (2 pages)
15 November 2017Cessation of Level 3 Communications, Inc as a person with significant control on 1 November 2017 (1 page)
28 September 2017Full accounts made up to 31 December 2016 (26 pages)
31 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
14 September 2016Full accounts made up to 31 December 2015 (26 pages)
12 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 303,872
(5 pages)
5 November 2015Appointment of Mr Nicholas Alexander Spence as a director on 4 November 2015 (2 pages)
5 November 2015Appointment of Mr Nicholas Alexander Spence as a director on 4 November 2015 (2 pages)
3 October 2015Full accounts made up to 31 December 2014 (28 pages)
13 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 303,872
(5 pages)
8 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
17 September 2014Full accounts made up to 31 December 2013 (29 pages)
10 April 2014Termination of appointment of Mitchell Sussis as a secretary (1 page)
14 February 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 303,872
(5 pages)
26 September 2013Full accounts made up to 31 December 2012 (27 pages)
18 February 2013Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
10 January 2013Termination of appointment of Jose Garcia as a director (1 page)
8 January 2013Appointment of Mr Qamar Ul Arfeen Qadeer as a director (2 pages)
4 October 2012Full accounts made up to 31 December 2011 (27 pages)
20 April 2012Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
20 April 2012Termination of appointment of John Kritzmacher as a director (1 page)
20 April 2012Termination of appointment of John Mcshane as a director (1 page)
20 April 2012Termination of appointment of David Carey as a director (1 page)
7 February 2012Auditor's resignation (1 page)
4 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
20 October 2011Full accounts made up to 31 December 2010 (28 pages)
15 March 2011Registered office address changed from 5Th Floor 1 London Bridge London SE1 9BG on 15 March 2011 (1 page)
11 February 2011Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
15 November 2010Certificate of re-registration from Public Limited Company to Private (1 page)
15 November 2010Re-registration of Memorandum and Articles (28 pages)
15 November 2010Resolutions
  • RES02 ‐ Resolution of re-registration
(3 pages)
15 November 2010Re-registration from a public company to a private limited company (2 pages)
28 July 2010Full accounts made up to 31 December 2009 (26 pages)
9 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
9 February 2010Director's details changed for Mr John Anthony Kritzmacher on 9 February 2010 (2 pages)
9 February 2010Director's details changed for David Roy Carey on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Jose Antonio Rios Garcia on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Hector Roberto Alonso on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Mr John Anthony Kritzmacher on 9 February 2010 (2 pages)
9 February 2010Director's details changed for David Roy Carey on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Jose Antonio Rios Garcia on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Hector Roberto Alonso on 9 February 2010 (2 pages)
9 October 2009Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 September 2009Group of companies' accounts made up to 31 December 2008 (85 pages)
19 August 2009Secretary's change of particulars / nicholas spencer / 18/08/2009 (1 page)
18 August 2009Secretary appointed mr. Nicholas alexander spencer (1 page)
9 February 2009Return made up to 17/01/09; full list of members (5 pages)
19 December 2008Group of companies' accounts made up to 31 December 2007 (63 pages)
13 November 2008Director appointed mr john anthony kritzmacher (1 page)
1 October 2008Appointment terminated director jean mandeville (1 page)
11 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(11 pages)
10 June 2008Ad 30/05/08\gbp si [email protected]=253872\gbp ic 303872/557744\ (2 pages)
10 June 2008Gbp nc 50000/5000000\28/05/08 (2 pages)
18 January 2008Return made up to 17/01/08; full list of members (3 pages)
12 September 2007New director appointed (1 page)
3 September 2007Director resigned (1 page)
3 August 2007Memorandum and Articles of Association (10 pages)
3 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 May 2007Ad 12/03/07--------- £ si [email protected] (2 pages)
19 April 2007Certificate of authorisation to commence business and borrow (1 page)
19 April 2007Registered office changed on 19/04/07 from: 1 london bridge london SE1 9BG (1 page)
19 April 2007Application to commence business (2 pages)
25 March 2007Ad 12/03/07--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
29 January 2007New secretary appointed (1 page)
29 January 2007New director appointed (1 page)
29 January 2007Secretary resigned (1 page)
19 January 2007New secretary appointed (1 page)
19 January 2007New director appointed (1 page)
19 January 2007New director appointed (1 page)
19 January 2007New director appointed (1 page)
19 January 2007New director appointed (1 page)
19 January 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
19 January 2007Director resigned (1 page)
19 January 2007Director resigned (1 page)
19 January 2007Secretary resigned (1 page)
19 January 2007Registered office changed on 19/01/07 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
17 January 2007Incorporation (12 pages)