CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED

Company 10427528 • In Administration In administration • Private limited company
Company age
10 years

Company overview

Incorporation date
13 October 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 12 October 2026

    Appointment of Administrators

    Oliver Hamilton, Kroll Advisory Ltd

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED is a private limited company incorporated on 13 October 2016, with its registered office in Cambridge. Companies House lists its business as other telecommunications activities. Its most recent accounts were made up to 31 December 2025.

On 12 October 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Oliver Hamilton of Kroll Advisory Ltd.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 1 June 2026, 2 charges satisfied and accounts filed on 29 May 2026. It has 3 outstanding charges, held by Tranquil Capital LTD and 2 private individuals. It has 4 serving directors.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

1st Floor, Sovereign House, Vision Park, Cambridge, CB24 9BZ, England

Industry classification (SIC codes)

61900

Previous company names

PRIME MOVERS ASSETS LIMITED

18 May 2017 - 10 March 2020

TURBINE EFFICIENCY ASSETS LIMITED

13 October 2016 - 18 May 2017

Officers & directors (10)

BURNETT, Joe Alexander Stuart

Director

Appointed: 23 April 2024

Active

HANMAN, Mark Peter

Director

Appointed: 14 December 2023

Active

IVANOV, Nedko Georgiev

Director

Appointed: 29 November 2024

Active

WRIGHT, Paul Vincent

Director

Appointed: 14 December 2023

Active

BARKAN, Nir

Director

Appointed: 30 September 2022 • Resigned: 9 November 2022

CHOI, Thomas Kyo

Director

Appointed: 30 September 2022 • Resigned: 14 December 2023

HAWKINS, Alan Derrick

Director

Appointed: 13 October 2016 • Resigned: 20 July 2018

PAK, Richard Chang Hyuk

Director

Appointed: 30 September 2022 • Resigned: 14 December 2023

SCAUM, Michael Edward

Director

Appointed: 13 October 2016 • Resigned: 28 February 2017

STRADLING, Ewan Peter

Director

Appointed: 12 November 2018 • Resigned: 30 September 2022

Recent filing history (90)

26 October 2026

Appointment of an administrator

Insolvency • Form AM01

2 October 2026

Satisfaction of charge 104275280009 in full

Mortgage • Form MR04

17 June 2026

Satisfaction of charge 104275280005 in full

Mortgage • Form MR04

1 June 2026

Registered office address changed from Suite 1a and 1B Enterprise House Vision Park Cambridge CB24 9ZR England to 1st Floor, Sovereign House Vision Park Cambridge CB24 9BZ on 1 June 2026

Address • Form AD01

29 May 2026

Accounts for a small company made up to 31 December 2025

Accounts • Form AA

23 December 2025

Confirmation statement made on 20 December 2025 with no updates

Confirmation statement • Form CS01

12 June 2025

Accounts for a small company made up to 31 December 2024

Accounts • Form AA

23 January 2025

Registration of charge 104275280009, created on 15 January 2025

Mortgage • Form MR01

10 January 2025

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

Address • Form AD03

10 January 2025

Confirmation statement made on 20 December 2024 with no updates

Confirmation statement • Form CS01

10 January 2025

Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

Address • Form AD02

9 January 2025

Appointment of Mr Nedko Georgiev Ivanov as a director on 29 November 2024

Officers • Form AP01

8 January 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

Miscellaneous • Form ANNOTATION

29 December 2024

Registration of charge 104275280007, created on 20 December 2024

Mortgage • Form MR01

29 December 2024

Registration of charge 104275280008, created on 20 December 2024

Mortgage • Form MR01

Persons with significant control (6)

Cbng Holdco Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 14 December 2023

Curvalux Uk Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 30 September 2022

Sancus Group Holdings Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 7 July 2022

Secured Income Fund Plc

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 7 July 2022

Bms Finance (Uk) Sarl

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 12 November 2018

Turbine Efficiency Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 13 October 2016

Charges & mortgages (9)

A registered charge

Fasanara Securitisation S.a Acting on Behalf of Its Compartment Ad

Created: 15 January 2025 • Delivered: 23 January 2025

Fully satisfied

A registered charge

David Burnett

Created: 20 December 2024 • Delivered: 29 December 2024

Outstanding

A registered charge

Tranquil Capital LTD

Created: 20 December 2024 • Delivered: 29 December 2024

Outstanding

A registered charge

David Burnett

Created: 15 December 2023 • Delivered: 19 December 2023

Outstanding

A registered charge

Hsbc Innovation Banking

Created: 9 November 2023 • Delivered: 28 November 2023

Fully satisfied

A registered charge

Bms Finance Ab Limited

Created: 30 September 2022 • Delivered: 7 October 2022

Fully satisfied

A registered charge

Silicon Valley Bank

Created: 11 October 2021 • Delivered: 11 October 2021

Fully satisfied

A registered charge

Bms Finance Ab Limited

Created: 30 October 2020 • Delivered: 5 November 2020

Fully satisfied

A registered charge

Bms Finance (UK) S.A.R.L

Created: 28 October 2016 • Delivered: 1 November 2016

Fully satisfied

Insolvency history

In administration

Administration started: 7 October 2026

Practitioners:

Paul David Williams - 30 Churchill Place

Stephen Goderski - 30 Churchill Place

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Filing status

Accounts

Next due: 30 September 2027

Confirmation statement

Next due: 3 January 2027

Additional information

Has charges No
Super secure PSCs No

External links

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