CABLE & WIRELESS (UK) GROUP LIMITED

active Company number 03888319

Private Limited by Shares · Incorporated on 3rd Dec 1999

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SIC code: 70100
Registered office: London, SW3 4TR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CABLE & WIRELESS (UK) GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Dec 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

71 Companies at address View all 74 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in SW3 4TR £1,750,000 as of 28th Jul 2023 View postcode page

Average price (all time) £3,392,735

Average price (since 2016) £5,065,400

Property sales recorded 17

Property sales since 2016 10

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Leah Pegg	Secretary	31st Jul 2016	This company	Not recorded	View profile
Leah Pegg	Director	20th Sep 2016		English	View profile
Matthew Read	Director	5th Jan 2018		English	View profile
Cable & Wireless Di Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 70

Company	Number	Incorporated	Status
LGI NORTH AMERICAN I LTD	17148606	10th Apr 2026	active
LGI NORTH AMERICAN II LTD	17148670	10th Apr 2026	active
LIBERTY GLOBAL EUROPE 4 LIMITED	17087536	12th Mar 2026	active
EGG POWER MIDCO LIMITED	17082050	10th Mar 2026	active
LIBERTY GLOBAL MOTORSPORTS LTD	16915096	16th Dec 2025	active

Showing the latest 5 of 70 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Dec 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Dec 1999 Company incorporated
3rd Dec 1999 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Feb 2000 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Feb 2000 Mary Molyneux appointed as Director
7th Feb 2000 Elizabeth Smith appointed as Secretary
7th Feb 2000 Robert Beveridge appointed as Director
30th May 2000 Mary Molyneux resigned as Director
30th May 2000 Joseph Fitz appointed as Director
30th May 2000 Robert Lerwill appointed as Director
30th May 2000 Elizabeth Smith resigned as Secretary
30th May 2000 Kenneth Claydon appointed as Secretary
30th May 2000 Robert Beveridge resigned as Director
27th May 2003 Joseph Fitz resigned as Director
27th May 2003 Kenneth Claydon appointed as Director
5th Jun 2003 Robert Lerwill resigned as Director
5th Jun 2003 Jonathan Bolton appointed as Director
1st Jul 2003 Graham Norton appointed as Director
14th Jul 2003 Jonathan Bolton resigned as Director
14th Jul 2003 Kenneth Claydon resigned as Director
14th Jul 2003 Royston Hoggarth appointed as Director
17th Jul 2003 Kenneth Claydon resigned as Secretary
17th Jul 2003 Jonathan Bolton appointed as Secretary
17th Jul 2003 Heledd Hanscomb appointed as Secretary
16th Sep 2004 Graham Norton resigned as Director
16th Sep 2004 Liliana Solomon appointed as Director
15th Dec 2004 Royston Hoggarth resigned as Director
17th Dec 2004 Andrew Garard appointed as Director
31st Jan 2005 Jonathan Bolton resigned as Secretary
31st Jan 2005 Heledd Hanscomb resigned as Secretary
31st Jan 2005 Lorraine Davidson appointed as Secretary
31st Jan 2005 Heledd Hanscomb appointed as Secretary
15th Jul 2005 Rupert Hopley appointed as Director
29th Jul 2005 Liliana Solomon resigned as Director
29th Jul 2005 Jeremy Jensen appointed as Director
28th Oct 2005 Rupert Hopley resigned as Director
21st Mar 2006 Andrew Garard resigned as Director
21st Mar 2006 Nicholas Cooper appointed as Director
9th Mar 2007 Heledd Hanscomb appointed as Director
30th Mar 2007 Heledd Hanscomb resigned as Director
22nd Jun 2007 Jeremy Jensen resigned as Director
6th Jul 2007 Ian Gibson appointed as Director
6th Jul 2007 Nicola Morgan appointed as Director
31st Aug 2007 Lorraine Davidson resigned as Secretary
14th Jul 2009 Ian Gibson resigned as Director
14th Jul 2009 Nicola Morgan resigned as Director
14th Jul 2009 Timothy Pennington appointed as Director
30th Jul 2010 Heledd Hanscomb resigned as Secretary
30th Jul 2010 Elinor Bell appointed as Secretary
12th Sep 2012 Elinor Bell resigned as Secretary
12th Sep 2012 Clare Underwood appointed as Secretary
11th Feb 2014 Timothy Pennington resigned as Director
13th Mar 2014 Clare Underwood resigned as Secretary
27th Mar 2014 Chatan Patel appointed as Director
27th Mar 2014 Ian Lawson appointed as Director
27th Mar 2014 Emily Martin appointed as Secretary
22nd Jul 2014 Emily Martin appointed as Director
27th Feb 2015 Chatan Patel resigned as Director
21st May 2015 Nicholas Cooper resigned as Director
1st Jun 2015 Ian Lawson resigned as Director
6th Apr 2016 Cable & Wireless Di Holdings Limited appointed as Corporate PSC
16th May 2016 Emily Martin resigned as Director
16th May 2016 Charles Bracken appointed as Director
16th May 2016 Jeremy Evans appointed as Director
31st Jul 2016 Emily Martin resigned as Secretary
31st Jul 2016 Leah Pegg appointed as Secretary
20th Sep 2016 Charles Bracken resigned as Director
20th Sep 2016 Jeremy Evans resigned as Director
20th Sep 2016 Leah Pegg appointed as Director
5th Jan 2018 Matthew Read appointed as Director
30th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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