CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 29 resigned

Show resigned officers

						Status
David Anthony Williams	Director	British	England	43	12 Feb 2016	Active
John Francis Howe	Director	British	England	82	22 Sept 2004	Active
Kashif Rahuf	Director	British	United Kingdom	47	15 May 2019	Active
Trevor Rolfe	Director	British	England	61	22 Apr 2015	Active

Shareholders

Shareholders (3)


Infrastructure Investment Holdings Ltd	33.5%	3,575,395	Ordinary	22 Mar 2016
Palio (no12) Ltd	33.5%	3,575,394	Ordinary	22 Mar 2016
Thales Transport & Security Ltd	33.0%	3,522,030	Ordinary	22 Mar 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Palio (no12) Limited

United Kingdom

Active

Notified 1 Jun 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Infrastructure Investment Holdings Limited

United Kingdom

Active

Notified 1 Jun 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Thales Transport And Security Limited

United Kingdom

Active

Notified 1 Jun 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

THALES TRANSPORT AND SECURITY LIMITED united kingdom

INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PALIO (NO 12) LIMITED united kingdom shares 25 to 50 percent, shares 25 to 50 percent as firm

INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAGG HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

FENTON HOLDCO LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

EQUITIX MA 11 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX INFRASTRUCTURE 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DII12 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DC3 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DC3 (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL 31 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE GP HOLDINGS LIMITED united kingdom

DALMORE CAPITAL 17 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

PACE TOPCO LIMITED united kingdom

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED Current Company

CITYLINK TELECOMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
18 Mar 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 Dec 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
12 Sept 2022	Officers	Termination of David Alexander John Foot as director on 2022-08-31	View(1 page)
4 Jul 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
29 Jun 2022	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(104 pages)