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G.NETWORK COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.network Communications Limited. The company was founded 9 years ago and was given the registration number 10057745. The firm's registered office is in LONDON. You can find them at 5 Swallow Place, , London, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:G.NETWORK COMMUNICATIONS LIMITED
Company Number:10057745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2016
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:5 Swallow Place, London, England, W1B 2AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB

Director11 December 2023Active
C/O Cube Infrastructure Managers, 41 Avenue De La Libérte, Luxembourg, Luxembourg, L-1931

Director31 October 2018Active
First Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB

Director27 July 2023Active
41, Avenue De La Liberte, Luxembourg, Luxembourg,

Director26 May 2023Active
First Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB

Director14 August 2023Active
6th Floor, 60, Threadneedle Street, London, England, EC2R 8HP

Director16 December 2020Active
First Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB

Director04 July 2022Active
C/O Cube Infrastructure Managers, 41 Avenue De La Libérte, Luxembourg, Luxembourg, L-1931

Director31 October 2018Active
5, Swallow Place, London, England, W1B 2AF

Secretary11 March 2016Active
C/O Cube Infrastructure Managers, 41 Avenue De La Libérte, Luxembourg, Luxembourg, L-1931

Director31 October 2018Active
58, Grosvenor Street, London, England, W1K 3JB

Director26 May 2017Active
6th Floor, 60, Threadneedle Street, London, England, EC2R 8HP

Director16 December 2020Active
5, Swallow Place, London, England, W1B 2AF

Director26 May 2017Active
41, Avenue De La Liberte, Luxembourg, Luxembourg,

Director26 May 2023Active
5, Swallow Place, London, England, W1B 2AF

Director24 June 2022Active
C/O Cube Infrastructure Managers, 41 Avenue De La Libérte, Luxembourg, Luxembourg, L-1931

Director31 October 2018Active
5, Swallow Place, London, England, W1B 2AF

Director11 March 2016Active
3rd Floor, 14, Hanover Street, London, United Kingdom, W1S 1YH

Director07 August 2017Active
5, Swallow Place, London, England, W1B 2AF

Director11 March 2016Active
5, Swallow Place, London, England, W1B 2AF

Director12 November 2018Active

People with Significant Control

G.Network Communications London Limited
Notified on:03 December 2020
Status:Active
Country of residence:United Kingdom
Address:First Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
G.Network Uk Communications Limited
Notified on:10 November 2020
Status:Active
Country of residence:England
Address:Third Floor, 5, Swallow Place, London, England, W1B 2AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cube Fibre London Limited
Notified on:31 October 2018
Status:Active
Country of residence:England
Address:18, St. Swithin's Lane, London, England, EC4N 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sasho Veselinski
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:58, Grosvenor Street, London, England, W1K 3JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Michael Sangster
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:58, Grosvenor Street, London, England, W1K 3JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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