G.Network Communications Limited

Company Name	G.Network Communications Limited
Company Status	Active
Company Number	10057745
Category	Private Limited Company
Incorporation Date	11 March 2016(8 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr StÉPhane Paul Henri Calas
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	31 October 2018(2 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Managing Director
Country of Residence	France
Correspondence Address	C/O Cube Infrastructure Managers 41 Avenue De La L Luxembourg L-1931

Director Name	Mr AurÉLien Karim FranÇOis Roelens
Date of Birth	May 1987 (Born 37 years ago)
Nationality	French
Status	Current
Appointed	31 October 2018(2 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Investment Director
Country of Residence	Luxembourg
Correspondence Address	C/O Cube Infrastructure Managers 41 Avenue De La L Luxembourg L-1931

Director Name	Mr Robert Nicholas Alan Hewson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 60 Threadneedle Street London EC2R 8HP

Director Name	Mr Kevin Matthew Murphy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	04 July 2022(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	First Floor 69 Wilson Street London EC2A 2BB

Director Name	Mr Renaud Bertrand Marie-Joseph De Matharel
Date of Birth	August 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	26 May 2023(7 years, 2 months after company formation)
Appointment Duration	11 months
Role	Managing Partner & Ceo
Country of Residence	Luxembourg
Correspondence Address	41 Avenue De La Liberte Luxembourg L-1931

Director Name	Roderick Day
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(7 years, 4 months after company formation)
Appointment Duration	9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor 69 Wilson Street London EC2A 2BB

Director Name	Mr Ian Archie Gray
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 August 2023(7 years, 5 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 69 Wilson Street London EC2A 2BB

Director Name	Mr Stephen Andrews
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(7 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 69 Wilson Street London EC2A 2BB

Director Name	Mr David Michael Sangster
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(same day as company formation)
Role	Telecoms Executive
Country of Residence	England
Correspondence Address	5 Swallow Place London W1B 2AF

Director Name	Mr Sasho Veselinski
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(same day as company formation)
Role	Telecoms Executive
Country of Residence	England
Correspondence Address	5 Swallow Place London W1B 2AF

Secretary Name	David Michael Sangster
Status	Resigned
Appointed	11 March 2016(same day as company formation)
Role	Company Director
Correspondence Address	5 Swallow Place London W1B 2AF

Director Name	Mr Adam Edward Chirkowski
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Grosvenor Street London W1K 3JB

Director Name	Mr David Gudgin
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Swallow Place London W1B 2AF

Director Name	Mr Edward John Marston Spurrier
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(1 year, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 February 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 14 Hanover Street London W1S 1YH

Director Name	Mr JÉRÔMe Robert HervÉ Marie AlmÉRas
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2018(2 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 May 2023)
Role	Managing Partner
Country of Residence	Luxembourg
Correspondence Address	C/O Cube Infrastructure Managers 41 Avenue De La L Luxembourg L-1931

Director Name	Mr Henri Marie Bernard Francis Piganeau
Date of Birth	June 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2018(2 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 May 2023)
Role	Managing Partner
Country of Residence	France
Correspondence Address	C/O Cube Infrastructure Managers 41 Avenue De La L Luxembourg L-1931

Director Name	Mr Sean Mountford Graham Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 August 2023)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	5 Swallow Place London W1B 2AF

Director Name	Maria Georgina Dellacha
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2020(4 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 December 2023)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 60 Threadneedle Street London EC2R 8HP

Director Name	Mr Simon David Kilonback
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2022(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Swallow Place London W1B 2AF

Director Name	Mr Jerome Maurice Olivier Jeauffroy
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	26 May 2023(7 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 July 2023)
Role	Managing Partner
Country of Residence	France
Correspondence Address	41 Avenue De La Liberte Luxembourg L-1931

Location

Registered Address	First Floor 69 Wilson Street London EC2A 2BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

11 December 2020	Delivered on: 15 December 2020 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
31 October 2018	Delivered on: 14 November 2018 Persons entitled: Cube Ii Communications S.a R.L. Classification: A registered charge Particulars: None. Outstanding
31 October 2018	Delivered on: 1 November 2018 Persons entitled: Cube Ii Communations S.a R.L. Classification: A registered charge Particulars: None. Outstanding
10 October 2018	Delivered on: 12 October 2018 Persons entitled: Howard De Walden Estates Limited Classification: A registered charge Outstanding
26 May 2017	Delivered on: 12 June 2017 Persons entitled: Albion Development Vct PLC Classification: A registered charge Outstanding

Filing History

17 February 2021	Statement of capital following an allotment of shares on 31 January 2021 GBP 6,401,401 (3 pages)
6 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 January 2021	Appointment of Mr Robert Nicholas Alan Hewson as a director on 16 December 2020 (2 pages)
30 December 2020	Full accounts made up to 31 March 2020 (33 pages)
23 December 2020	Appointment of Maria Georgina Dellacha as a director on 16 December 2020 (2 pages)
23 December 2020	Appointment of Mr Robert William Horsnall as a director on 16 December 2020 (2 pages)
21 December 2020	Statement of capital following an allotment of shares on 16 December 2020 GBP 6,273,805 (3 pages)
21 December 2020	Termination of appointment of David Gudgin as a director on 16 December 2020 (1 page)
17 December 2020	Satisfaction of charge 100577450002 in full (1 page)
15 December 2020	Registration of charge 100577450005, created on 11 December 2020 (51 pages)
9 December 2020	Satisfaction of charge 100577450004 in full (1 page)
9 December 2020	Satisfaction of charge 100577450003 in full (1 page)
4 December 2020	Cessation of G.Network Uk Communications Limited as a person with significant control on 3 December 2020 (1 page)
4 December 2020	Notification of G.Network Communications London Limited as a person with significant control on 3 December 2020 (2 pages)
30 November 2020	Satisfaction of charge 100577450001 in full (1 page)
29 November 2020	Statement of capital following an allotment of shares on 15 September 2020 GBP 4,653,529 (3 pages)
26 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 November 2020	Memorandum and Articles of Association (40 pages)
23 November 2020	Cessation of Cube Fibre London Limited as a person with significant control on 10 November 2020 (1 page)
23 November 2020	Notification of G.Network Uk Communications Limited as a person with significant control on 10 November 2020 (2 pages)
11 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 November 2020	Memorandum and Articles of Association (60 pages)
2 November 2020	Secretary's details changed for David Sangster on 2 November 2020 (1 page)
2 November 2020	Director's details changed for Mr David Michael Sangster on 2 November 2020 (2 pages)
8 October 2020	Registered office address changed from 5 Swallow Place Swallow Place London W1B 2AF England to 5 Swallow Place London W1B 2AF on 8 October 2020 (1 page)
2 October 2020	Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 5 Swallow Place Swallow Place London W1B 2AF on 2 October 2020 (1 page)
14 August 2020	Statement of capital following an allotment of shares on 15 July 2020 GBP 4,046,241 (3 pages)
14 August 2020	Change of details for Cube Fibre London Limited as a person with significant control on 30 April 2020 (2 pages)
29 May 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 3,438,954 (3 pages)
19 March 2020	Statement of capital following an allotment of shares on 6 March 2020 GBP 2,831,666 (3 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with updates (7 pages)
21 January 2020	Change of details for Cube Fibre London Limited as a person with significant control on 27 September 2019 (2 pages)
17 December 2019	Statement of capital following an allotment of shares on 2 December 2019 GBP 2,224,379.00 (4 pages)
15 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
25 October 2019	Statement of capital following an allotment of shares on 27 September 2019 GBP 2,219,987 (3 pages)
15 October 2019	Termination of appointment of Adam Edward Chirkowski as a director on 23 September 2019 (1 page)
7 August 2019	Director's details changed for Mr Sasho Veselinski on 1 April 2018 (2 pages)
7 August 2019	Director's details changed for Mr Adam Edward Chirkowski on 1 July 2019 (2 pages)
7 August 2019	Director's details changed for Mr David Gudgin on 1 June 2019 (2 pages)
7 August 2019	Director's details changed for Mr Adam Edward Chirkowski on 1 July 2019 (2 pages)
7 August 2019	Director's details changed for Mr David Gudgin on 1 July 2019 (2 pages)
7 August 2019	Secretary's details changed for David Sangster on 1 April 2018 (1 page)
26 July 2019	Appointment of Mr Sean Mountford Graham Williams as a director on 12 November 2018 (2 pages)
9 April 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 1,612,700 (3 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with updates (6 pages)
6 February 2019	Second filing of a statement of capital following an allotment of shares on 31 October 2018 GBP 1,286,385 (7 pages)
8 January 2019	Statement of capital following an allotment of shares on 28 December 2018 GBP 1,296,911 (3 pages)
12 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
14 November 2018	Registration of charge 100577450004, created on 31 October 2018 (26 pages)
13 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
8 November 2018	Director's details changed for Mr JÃ©rÃ´me Robert HervÃ© Marie AlmÃ©ras on 31 October 2018 (2 pages)
8 November 2018	Director's details changed for Mr StÃ©phane: Paul Henri Calas on 31 October 2018 (2 pages)
8 November 2018	Director's details changed for Mr Henri Marie Bernard Francis Piganeau on 31 October 2018 (2 pages)
8 November 2018	Director's details changed for Mr AurÃ©lien Karim FranÃ§ois Roelens on 31 October 2018 (2 pages)
8 November 2018	Director's details changed for Mr StÃ©phane: Paul Henri Calas on 31 October 2018 (2 pages)
8 November 2018	Director's details changed for Mr AurÃ©lien Karim FranÃ§ois Roelens on 31 October 2018 (2 pages)
7 November 2018	Notification of Cube Fibre London Limited as a person with significant control on 31 October 2018 (2 pages)
7 November 2018	Withdrawal of a person with significant control statement on 7 November 2018 (2 pages)
6 November 2018	Appointment of Mr JÃ©rÃ´me Robert HervÃ© Marie AlmÃ©ras as a director on 31 October 2018 (2 pages)
6 November 2018	Appointment of Mr AurÃ©lien Karim FranÃ§ois Roelens as a director on 31 October 2018 (2 pages)
6 November 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 1,286,385 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2019 (7 pages)
6 November 2018	Appointment of Mr StÃ©phane: Paul Henri Calas as a director on 31 October 2018 (2 pages)
6 November 2018	Appointment of Mr Henri Marie Bernard Francis Piganeau as a director on 31 October 2018 (2 pages)
1 November 2018	Registration of charge 100577450003, created on 31 October 2018 (26 pages)
12 October 2018	Registration of charge 100577450002, created on 10 October 2018 (23 pages)
2 October 2018	Notification of a person with significant control statement (2 pages)
2 October 2018	Cessation of David Michael Sangster as a person with significant control on 18 August 2017 (1 page)
2 October 2018	Cessation of Sasho Veselinski as a person with significant control on 18 August 2017 (1 page)
26 March 2018	Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to 58 Grosvenor Street London W1K 3JB on 26 March 2018 (1 page)
15 March 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Provisions of article 15 shall not apply to 1513 new ordinary shares issued to 7 sfi LTD 28/02/2018 RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2018	Termination of appointment of Edward John Marston Spurrier as a director on 16 February 2018 (2 pages)
14 March 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 660,355 (4 pages)
13 March 2018	Termination of appointment of Edward John Marston Spurrier as a director on 16 February 2018 (1 page)
13 March 2018	Confirmation statement made on 10 March 2018 with updates (6 pages)
19 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
11 October 2017	Appointment of Mr Edward John Marston Spurrier as a director on 7 August 2017 (3 pages)
11 October 2017	Appointment of Mr Edward John Marston Spurrier as a director on 7 August 2017 (3 pages)
12 September 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 658,842 (4 pages)
12 September 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 658,842 (4 pages)
11 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 June 2017	Statement of capital following an allotment of shares on 26 May 2017 GBP 494,132 (4 pages)
23 June 2017	Statement of capital following an allotment of shares on 26 May 2017 GBP 494,132 (4 pages)
19 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
19 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
17 June 2017	Appointment of David Gudgin as a director on 26 May 2017 (3 pages)
17 June 2017	Appointment of David Gudgin as a director on 26 May 2017 (3 pages)
17 June 2017	Appointment of Adam Chirkowski as a director on 26 May 2017 (3 pages)
17 June 2017	Appointment of Adam Chirkowski as a director on 26 May 2017 (3 pages)
12 June 2017	Registration of charge 100577450001, created on 26 May 2017 (25 pages)
12 June 2017	Registration of charge 100577450001, created on 26 May 2017 (25 pages)
18 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
18 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
15 March 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 310,515 (4 pages)
15 March 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 310,515 (4 pages)
10 March 2017	Statement of capital following an allotment of shares on 15 February 2017 GBP 210,515 (4 pages)
10 March 2017	Statement of capital following an allotment of shares on 15 February 2017 GBP 210,515 (4 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 15/02/2017 RES10 ‐ Resolution of allotment of securities (19 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 15/02/2017 RES10 ‐ Resolution of allotment of securities (19 pages)
11 March 2016	Incorporation Statement of capital on 2016-03-11 GBP 500 (22 pages)
11 March 2016	Incorporation Statement of capital on 2016-03-11 GBP 500 (22 pages)

G.Network Communications Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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