CONNECT INFRASTRUCTURE BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONNECT INFRASTRUCTURE BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONNECT INFRASTRUCTURE BIDCO LIMITED was incorporated 6 years ago on 19/04/2018 and has the registered number: 11320032. The accounts status is FULL and accounts are next due on 30/09/2024.
CONNECT INFRASTRUCTURE BIDCO LIMITED was incorporated 6 years ago on 19/04/2018 and has the registered number: 11320032. The accounts status is FULL and accounts are next due on 30/09/2024.
CONNECT INFRASTRUCTURE BIDCO 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 WILLIAM GREGORY MESCH | Jan 1960 | American,Irish | Director | 2019-07-16 | CURRENT |
MR SIMON HOLDEN | May 1968 | British | Director | 2019-07-16 | CURRENT |
MR NICHOLAS JAMES DUNN | Nov 1966 | British | Director | 2021-01-20 | CURRENT |
MS NATALIA ROSS | Sep 1972 | Polish | Director | 2018-04-19 UNTIL 2018-04-20 | RESIGNED |
MR STEPHANE JULIEN IFKER | Apr 1973 | French | Director | 2018-04-19 UNTIL 2019-07-16 | RESIGNED |
TERENCE ALAN HART | Sep 1965 | British | Director | 2019-07-16 UNTIL 2020-07-15 | RESIGNED |
MR MARK JOHN CROSBIE | Nov 1959 | British | Director | 2018-04-19 UNTIL 2019-07-16 | RESIGNED |
MR PHILIPPE LOUIS HUBERT CAMU | Jun 1967 | Belgian | Director | 2018-04-20 UNTIL 2019-07-16 | RESIGNED |
MR MATTEO BOTTO POALA | Jun 1978 | Italian | Director | 2018-04-19 UNTIL 2019-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Connect Infrastructure Topco Limited | 2018-04-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |