CONNECT MIDCO II LIMITED - LONDON


Company Profile Company Filings

Overview

CONNECT MIDCO II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONNECT MIDCO II LIMITED was incorporated 7 years ago on 13/03/2017 and has the registered number: 10667112. The accounts status is FULL and accounts are next due on 30/09/2024.

CONNECT MIDCO II LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 GRACECHURCH STREET
LONDON
EC3V 0AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIRSTEN MOORE Secretary 2019-07-01 CURRENT
MICHAEL BENJAMIN GRIST Aug 1974 British Director 2017-06-20 CURRENT
DAVID CHARLES ANTHONY WALSH Jan 1969 British Director 2017-06-20 CURRENT
VITRUVIAN DIRECTORS II LIMITED Corporate Director 2017-03-13 UNTIL 2017-06-22 RESIGNED
MR ROBERT JAMES SANDERSON Sep 1978 British Director 2017-03-13 UNTIL 2017-06-22 RESIGNED
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2017-03-13 UNTIL 2017-06-22 RESIGNED
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2017-08-01 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connect Midco Limited 2017-03-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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