Introduction
Watch Company
P
PRIME FIBRE UK LIMITED
PRIME FIBRE UK LIMITED is an active company incorporated on 29 June 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. PRIME FIBRE UK LIMITED was registered 2 years ago.(SIC: 62090)
Status
active
Active since 2 years ago
Company No
14969646
LTD Company
Age
2 Years
Incorporated 29 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 18 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Previous Company Names
PRIMEFIBER UK LIMITED
From: 29 June 2023To: 9 August 2023
Address
Ground Floor 45 Pall Mall London, SW1Y 5JG,
Previous Addresses
1 Bishops Wharf Walnut Tree Close Guildford GU1 4UP United Kingdom
From: 29 June 2023To: 18 June 2024
14 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
DIAMANT, Andreas Benny
ActiveOstra Radhusgatan 6, Umea90326
Born April 1975
Director
Appointed 27 Feb 2026
DIAMANT, Andreas Benny
Ostra Radhusgatan 6, Umea90326
Born April 1975
Director
27 Feb 2026
Active
HOLMQVIST, Terese Anita Kristin
ActiveOstra Radhusgatan 6, Umea90326
Born August 1974
Director
Appointed 27 Feb 2026
HOLMQVIST, Terese Anita Kristin
Ostra Radhusgatan 6, Umea90326
Born August 1974
Director
27 Feb 2026
Active
LEHTO, Per Olof Christer
Active45 Pall Mall, LondonSW1Y 5JG
Born July 1968
Director
Appointed 24 Sept 2025
LEHTO, Per Olof Christer
45 Pall Mall, LondonSW1Y 5JG
Born July 1968
Director
24 Sept 2025
Active
AXELSSON, Stefan
Resigned45 Pall Mall, LondonSW1Y 5JG
Born May 1969
Director
Appointed 29 Jun 2023
Resigned 27 Feb 2026
AXELSSON, Stefan
45 Pall Mall, LondonSW1Y 5JG
Born May 1969
Director
29 Jun 2023
Resigned 27 Feb 2026
Resigned
EID, Karim
Resigned45 Pall Mall, LondonSW1Y 5JG
Born August 1989
Director
Appointed 29 Jun 2023
Resigned 05 Dec 2024
EID, Karim
45 Pall Mall, LondonSW1Y 5JG
Born August 1989
Director
29 Jun 2023
Resigned 05 Dec 2024
Resigned
HOLMQVIST, Terese
ResignedWalnut Tree Close, GuildfordGU1 4UP
Born August 1974
Director
Appointed 29 Jun 2023
Resigned 31 Jul 2023
HOLMQVIST, Terese
Walnut Tree Close, GuildfordGU1 4UP
Born August 1974
Director
29 Jun 2023
Resigned 31 Jul 2023
Resigned
LANGE, Jan Helge
Resigned45 Pall Mall, LondonSW1Y 5JG
Born August 1971
Director
Appointed 31 Jul 2023
Resigned 18 Jun 2024
LANGE, Jan Helge
45 Pall Mall, LondonSW1Y 5JG
Born August 1971
Director
31 Jul 2023
Resigned 18 Jun 2024
Resigned
PACEY, Philip
Resigned45 Pall Mall, LondonSW1Y 5JG
Born July 1958
Director
Appointed 29 Jun 2023
Resigned 24 Sept 2025
PACEY, Philip
45 Pall Mall, LondonSW1Y 5JG
Born July 1958
Director
29 Jun 2023
Resigned 24 Sept 2025
Resigned
SGARDELI, Georgia Chrysouli
Resigned45 Pall Mall, LondonSW1Y 5JG
Born March 1985
Director
Appointed 05 Dec 2024
Resigned 24 Sept 2025
SGARDELI, Georgia Chrysouli
45 Pall Mall, LondonSW1Y 5JG
Born March 1985
Director
05 Dec 2024
Resigned 24 Sept 2025
Resigned
SORENSEN, Jens Fredrik
Resigned45 Pall Mall, LondonSW1Y 5JG
Born April 1971
Director
Appointed 24 Sept 2025
Resigned 27 Feb 2026
SORENSEN, Jens Fredrik
45 Pall Mall, LondonSW1Y 5JG
Born April 1971
Director
24 Sept 2025
Resigned 27 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Digitalbridge Group, Inc
Active750 Park Of Commerce Drive, Boca Raton33487
Nature of Control
Significant influence or control
Notified 29 Jun 2023
Digitalbridge Group, Inc
750 Park Of Commerce Drive, Boca Raton33487
Significant influence or control
29 Jun 2023
Active
123 Victoria Street, LondonSW1E 6DE
Nature of Control
Significant influence or control
Notified 29 Jun 2023
Infrabridge Investors (Uk) Limited
123 Victoria Street, LondonSW1E 6DE
Significant influence or control
29 Jun 2023
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2024
18 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 August 2023
29 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2023