CONNECT INFRASTRUCTURE TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

CONNECT INFRASTRUCTURE TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONNECT INFRASTRUCTURE TOPCO LIMITED was incorporated 6 years ago on 19/04/2018 and has the registered number: 11319944. The accounts status is GROUP and accounts are next due on 30/09/2024.

CONNECT INFRASTRUCTURE TOPCO 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

15 BEDFORD STREET
LONDON
WC2E 9HE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HOLDEN May 1968 British Director 2019-07-16 CURRENT
MR KHALED ABDULLA ALQUBAISI Dec 1975 Emirati Director 2022-06-07 CURRENT
STEVEN HOLLIDAY Oct 1956 British Director 2019-09-16 CURRENT
MR WILLIAM GREGORY MESCH Jan 1960 American,Irish Director 2019-07-16 CURRENT
MR STEPHANE JULIEN IFKER Apr 1973 French Director 2018-04-19 CURRENT
MR MOUNIR TAYSIR BARAKAT Jul 1963 British Director 2021-08-26 CURRENT
MS SHARON EMMA FLOOD May 1965 British,Irish Director 2020-12-01 CURRENT
MR NICHOLAS JAMES DUNN Nov 1966 British Director 2021-01-20 CURRENT
MR MARK JOHN CROSBIE Nov 1959 British Director 2018-04-19 CURRENT
MR ROBERT STANTON CLARK Jun 1987 British Director 2018-06-25 CURRENT
MR PHILIPPE LOUIS HUBERT CAMU Jun 1967 Belgian Director 2018-04-20 CURRENT
MRS ASSIA BELKAHIA Jun 1987 British Director 2021-02-25 CURRENT
MS NATALIA ROSS Sep 1972 Polish Director 2018-04-19 UNTIL 2018-04-20 RESIGNED
MR KHALED ABDULLA ALQUBAISI Dec 1975 Emirati Director 2021-08-16 UNTIL 2021-08-26 RESIGNED
MR MEDHI AZIZI Oct 1978 French Director 2018-06-25 UNTIL 2021-02-25 RESIGNED
MR MATTEO BOTTO POALA Jun 1978 Italian Director 2018-04-19 UNTIL 2023-05-16 RESIGNED
TERENCE ALAN HART Sep 1965 British Director 2019-07-16 UNTIL 2020-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Antin Connect Holdco 2 Limited 2018-04-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wsip Iii Connect Infrastructure Holding 2 Limited 2018-04-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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