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CITYFIBRE HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07488363
Incorporation Date
2011-01-11
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.cityfibre.com/
Source: Companies House

CITYFIBRE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07488363, and its current status with Companies House is active. The company was incorporated on 11 January 2011 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CITYFIBRE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CITYFIBRE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for CITYFIBRE HOLDINGS LIMITED are current appointments, filed with Companies House. Simon Holden (appointed 2019-03-11) and Nicholas Dunn (appointed 2021-01-20) both serve as Director; Christopher Gawn (appointed 2013-03-01) serves as Company Secretary. The remaining 2 records shown (William Mesch and Terence Hart) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CITYFIBRE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SH
Simon Holden ACTIVE

Appointed
2019-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

ND
Nicholas Dunn ACTIVE

Appointed
2021-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Christopher Gawn ACTIVE

Appointed
2013-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

WM
William Mesch RESIGNED

Appointed
2011-01-11
Resigned
2025-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Terence Hart RESIGNED

Appointed
2013-11-12
Resigned
2020-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CITYFIBRE HOLDINGS LIMITED sits 4 levels below its ultimate parent, CONNECT INFRASTRUCTURE TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CITYFIBRE HOLDINGS LIMITED is CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED, holding 100% as filed in CITYFIBRE HOLDINGS LIMITED's own shareholder record with Companies House. CONNECT INFRASTRUCTURE TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CONNECT INFRASTRUCTURE TOPCO LIMITED
United Kingdom
CITYFIBRE NETWORKS LIMITED+ subsidiaries
United KingdomGB 07193219

CITYFIBRE METRO NETWORKS LIMITED
United KingdomGB 06586002

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Frequently Asked Questions

Who owns CITYFIBRE HOLDINGS LIMITED?

One shareholder is currently on record for CITYFIBRE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CITYFIBRE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CITYFIBRE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CITYFIBRE HOLDINGS LIMITED have on record?

1 shareholder is shown on record for CITYFIBRE HOLDINGS LIMITED.

What is CITYFIBRE HOLDINGS LIMITED's company registration number?

CITYFIBRE HOLDINGS LIMITED's registration number is 07488363, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CITYFIBRE HOLDINGS LIMITED still an active company?

CITYFIBRE HOLDINGS LIMITED's status on Companies House is listed as active.

When was CITYFIBRE HOLDINGS LIMITED incorporated?

CITYFIBRE HOLDINGS LIMITED was incorporated on 11 January 2011, according to Companies House.

What is CITYFIBRE HOLDINGS LIMITED's registered address?

The registered address on file for CITYFIBRE HOLDINGS LIMITED is London, United Kingdom.

What legal structure is CITYFIBRE HOLDINGS LIMITED registered as?

CITYFIBRE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CITYFIBRE HOLDINGS LIMITED?

Three of the 5 officer records shown for CITYFIBRE HOLDINGS LIMITED are current appointments, filed with Companies House. Simon Holden (appointed 2019-03-11) and Nicholas Dunn (appointed 2021-01-20) both serve as Director; Christopher Gawn (appointed 2013-03-01) serves as Company Secretary. The remaining 2 records shown (William Mesch and Terence Hart) are former appointments that have since been resigned. Management authority at CITYFIBRE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CITYFIBRE HOLDINGS LIMITED have a parent company or subsidiaries?

CITYFIBRE HOLDINGS LIMITED sits 4 levels below its ultimate parent, CONNECT INFRASTRUCTURE TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CITYFIBRE HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CITYFIBRE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CITYFIBRE HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CITYFIBRE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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