All Information about:

Name	Kcom Holdco 1 Limited
Address	37 Carr Lane Hull HU1 3RE
VAT ID	no VAT ID available
Company No.	12013574 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Meif 6 Fibre Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 23/05/2019 Companies House Number: 03976881 Nature of Control

Significant influence or control

Officers (11)

Source: Companies House

Dennelind, Johan Eric Hull, United Kingdom Status: Active Notified: 23/05/2022 Date of Birth: 12/1969 Occupation: Non-Executive Director Role: Director Country of Residence: Sweden Nationality: Swedish

Goldsmith, Fiona Claire Hull, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 10/1966 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenleaf, Richard London, England Status: Active Notified: 28/11/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Postma, Jaap Hull, United Kingdom Status: Active Notified: 20/08/2020 Date of Birth: 07/1974 Occupation: Consultant Role: Director Country of Residence: Netherlands Nationality: Dutch

Shaw, Tim Hull, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 08/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Pauline Mary Hull, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Business Advisor Role: Director Country of Residence: England Nationality: Irish

Arora, Achal Anil Kumar Hull, England Status: Ceased Notified: 29/06/2023 Ceased: 28/11/2024 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Booth, Samantha Rosemary Jane Hull, United Kingdom Status: Ceased Notified: 29/09/2021 Ceased: 15/12/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Fitzgerald, John Bernard London, England Status: Ceased Notified: 20/08/2020 Ceased: 31/05/2024 Date of Birth: 11/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Luckey, Nathan Andrew London, United Kingdom Status: Ceased Notified: 23/05/2019 Ceased: 25/01/2024 Date of Birth: 10/1979 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian

Pearson, Matthew Edward Hull, England Status: Ceased Notified: 31/12/2019 Ceased: 25/08/2023 Role: Secretary

Companies Controlled by This Company (2)

GB Kcom Holdco 2 Limited Status: Active Notified: 23/05/2019 Companies House Number: 12013644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kcom Holdco 3 Limited Status: Active Notified: 23/05/2019 Companies House Number: 12005063 Nature of Control