Fibre Business Infrastructure 2 Limited
Fibre Business Infrastructure 2 Limited
#14243910 • Active
Founded: 19/07/2022
Industries: Financial intermediation not elsewhere classified
Location: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £70
Total Liabilities £171
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Dhruv Manchanda | Portfolio Manager | 10/09/2024 | Indian | 35 years |
| Axel Rescanieres | Portfolio Manager | 28/05/2024 | French | 30 years |
| Simon Darius Thorneloe | Accountant | 28/05/2024 | British | 42 years |
Role:
Portfolio Manager
Appointed:
10/09/2024
Nationality:
Indian
Age:
35 years
Role:
Portfolio Manager
Appointed:
28/05/2024
Nationality:
French
Age:
30 years
Role:
Accountant
Appointed:
28/05/2024
Nationality:
British
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrastructure Investments Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 19/07/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
19/07/2022
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/10/2024 | Miscellaneous | Legacy | View ( pages) |
| 10/10/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 27/09/2024 | Resolution | Resolution | View (2 pages) |
| 17/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |