Centurylink Impsat Holdings I Limited

Company Name	Centurylink Impsat Holdings I Limited
Company Status	Active
Company Number	06056257
Category	Private Limited Company
Incorporation Date	17 January 2007(14 years, 1 month ago)
Previous Name	Gc Impsat Holdings I Limited

Business Activity

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

Directors

Director Name	Hector Roberto Alonso
Date of Birth	August 1957 (Born 63 years ago)
Nationality	Argentinian
Status	Current
Appointed	15 August 2007(6 months, 4 weeks after company formation)
Appointment Duration	13 years, 6 months
Role	Managing Director
Country of Residence	Argentina
Correspondence Address	E Rawson De Dellepiane Buenos Aires 150-8 Piso Argentina

Director Name	Mr Qamar Ul Arfeen Qadeer
Date of Birth	March 1965 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 December 2012(5 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Tax Specialist
Country of Residence	England
Correspondence Address	260-266 Goswell Road London EC1V 7EB

Director Name	Mr Kevin Baird
Date of Birth	January 1961 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	12 February 2020(13 years after company formation)
Appointment Duration	1 year
Role	Emea General Counsel
Country of Residence	England
Correspondence Address	7th Floor 10 Fleet Place London EC4M 7RB

Director Name	Mr Kevin Baird
Date of Birth	January 1961 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	12 February 2020(13 years after company formation)
Appointment Duration	1 year
Role	Emea General Counsel
Country of Residence	England
Correspondence Address	260-266 Goswell Road London EC1V 7EB

Director Name	David Roy Carey
Date of Birth	September 1953 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	27 Sunrise Hill Pittsford New York 14534 14534

Director Name	Jose Antonio Rios Garcia
Date of Birth	July 1945 (Born 75 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	International President And Ca
Country of Residence	Venezuela
Correspondence Address	1418 Commodore Way Hollywood Fl33019 United States

Director Name	Jean Francois Henri Pierre Mandeville
Date of Birth	February 1960 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	55 Garfield Avenue Madison Nj 07940 Nj07940

Director Name	Mr John Buckhout McShane
Date of Birth	February 1962 (Born 59 years ago)
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	General Counsel
Country of Residence	United States
Correspondence Address	11 Lockwood Avenue Old Greenwich Connecticut Ct 06870 Ct06870

Director Name	Daniel James Wagner
Date of Birth	March 1965 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Executive
Correspondence Address	1440 Falmouth Lane Victor Ny 14564 United States

Secretary Name	Mr John Buckhout McShane
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	General Counsel
Country of Residence	United States
Correspondence Address	11 Lockwood Avenue Old Greenwich Connecticut Ct 06870 Ct06870

Secretary Name	Mitchell Cole Sussis
Nationality	British
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	6 Yorkshire Drive Mendham Nj 07945 United States

Director Name	Mr John Anthony Kritzmacher
Date of Birth	November 1960 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2008(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 April 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	313 Whitenack Road Far Hills New Jersey Nj 07931

Secretary Name	Mr Nicholas Alexander Spence
Nationality	British
Status	Resigned
Appointed	18 August 2009(2 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 13 March 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Colwith Road London W6 9EY

Director Name	Mr Nicholas Alexander Spence
Date of Birth	May 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2015(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 March 2019)
Role	General Counsel
Country of Residence	England
Correspondence Address	7th Floor 10 Fleet Place London EC4M 7RB

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Director Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	260-266 Goswell Road London EC1V 7EB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£60,850,333
Cash	£108,932
Current Liabilities	£144,725,688

Accounts

Latest Accounts	31 December 2019 (1 year, 2 months ago)
Next Accounts Due	30 September 2021 (6 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 November 2020 (3 months, 3 weeks ago)
Next Return Due	27 November 2021 (8 months, 3 weeks from now)

Charges

22 September 2009	Delivered 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

22 September 2009

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