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 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.
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 |