WSIP III CONNECT INFRASTRUCTURE HOLDING 2 LIMITED - LONDON


Company Profile Company Filings

Overview

WSIP III CONNECT INFRASTRUCTURE HOLDING 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WSIP III CONNECT INFRASTRUCTURE HOLDING 2 LIMITED was incorporated 6 years ago on 19/04/2018 and has the registered number: 11319071. The accounts status is FULL and accounts are next due on 30/09/2024.

WSIP III CONNECT INFRASTRUCTURE HOLDING 2 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

7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FILIPPO BARRANCO Nov 1989 Italian Director 2022-09-15 CURRENT
MR MATTEO BOTTO POALA Jun 1978 Italian Director 2018-04-19 CURRENT
MR ROBERT STANTON CLARK Jun 1987 British Director 2018-06-25 CURRENT
MS NATALIA ROSS Sep 1972 Polish Director 2018-04-19 UNTIL 2022-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wsip Iii Connect Infrastructure Holding 1 Limited 2018-04-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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