G.NETWORK COMMUNICATIONS LONDON LIMITED

G.NETWORK COMMUNICATIONS LONDON LIMITED is an active private limited company, incorporated on 15 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wilson Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. G.NETWORK COMMUNICATIONS LONDON LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FIRST FLOOR
Address Line 2	69 WILSON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 2BB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	12/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

G.NETWORK COMMUNICATIONS LONDON LIMITED

Directors

(The company's officers)

MR STEPHEN ANDREWS

(~66 year old British national)

FIRST FLOOR 69 WILSON STREET, LONDON, EC2A 2BB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/12/2023

MR STEPHANE PAUL HENRI CALAS

(~53 year old French national)

C/O CUBE INFRASTRUCTURE MANAGERS 41 AVENUE DE LA LIBERTE, LUXEMBOURG, L-1931, LUXEMBOURG

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in FRANCE

Appointed on 15/10/2020

RODERICK DAY

(~60 year old British national)

FIRST FLOOR 69 WILSON STREET, LONDON, EC2A 2BB, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 27/07/2023

MR RENAUD BERTRAND MARIE-JOSEPH DE MATHAREL

(~61 year old French national)

41 AVENUE DE LA LIBERTE, LUXEMBOURG, L-1931, LUXEMBOURG

Current Director
Gives occupation as MANAGING PARTNER & CEO
Usually resident in LUXEMBOURG

Appointed on 26/05/2023

MR IAN ARCHIE GRAY

(~70 year old British national)

FIRST FLOOR 69 WILSON STREET, LONDON, EC2A 2BB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/08/2023

MR ROBERT NICHOLAS ALAN HEWSON

(~48 year old British national)

6TH FLOOR, 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 16/12/2020

MR KEVIN MATTHEW MURPHY

(~55 year old Irish national)

FIRST FLOOR 69 WILSON STREET, LONDON, EC2A 2BB, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 04/07/2022

MR AURELIEN KARIM FRANCOIS ROELENS

(~37 year old French national)

C/O CUBE INFRASTRUCTURE MANAGERS 41 AVENUE DE LA LIBERTE, LUXEMBOURG, L-1931, LUXEMBOURG

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in LUXEMBOURG

Appointed on 15/10/2020

Connections

(Shared officers)

BUILDFORCE CONSTRUCTION LIMITED

MR IAN ARCHIE GRAY
MR KEVIN MATTHEW MURPHY

DENT TOPCO LIMITED

MR ROBERT NICHOLAS ALAN HEWSON

DX (GROUP) LIMITED

MR IAN ARCHIE GRAY

EVERLOGIC LIMITED

MR STEPHEN ANDREWS

G.NETWORK COMMUNICATIONS LIMITED

MR STEPHEN ANDREWS
MR IAN ARCHIE GRAY
MR ROBERT NICHOLAS ALAN HEWSON
MR KEVIN MATTHEW MURPHY

G.NETWORK UK COMMUNICATIONS LIMITED

MR STEPHEN ANDREWS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)