CONNECT M77/GSO HOLDINGS LIMITED

Overview

Company Name	CONNECT M77/GSO HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04691274
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONNECT M77/GSO HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CONNECT M77/GSO HOLDINGS LIMITED located?

Registered Office Address	Q14 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What were the previous names of CONNECT M77/GSO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CONNECT M77/GSO LIMITED	Mar 10, 2003	Mar 10, 2003

What are the latest accounts for CONNECT M77/GSO HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CONNECT M77/GSO HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for CONNECT M77/GSO HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Group of companies' accounts made up to Mar 31, 2025	32 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Group of companies' accounts made up to Mar 31, 2024	32 pages	AA

May 21, 2024	Appointment of Josh Callum Bond as a director on Mar 25, 2024	2 pages	AP01

Mar 21, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Termination of appointment of Jamie Hogg as a secretary on Dec 15, 2023	1 pages	TM02

Dec 28, 2023	Appointment of Timothy James Paramore as a secretary on Dec 15, 2023	2 pages	AP03

Sep 19, 2023	Group of companies' accounts made up to Mar 31, 2023	30 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Appointment of Jamie Hogg as a secretary on Mar 01, 2023	2 pages	AP03

Mar 13, 2023	Termination of appointment of Sarah Shutt as a secretary on Mar 01, 2023	1 pages	TM02

Aug 09, 2022	Group of companies' accounts made up to Mar 31, 2022	31 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on Mar 11, 2022	1 pages	AD01

Mar 10, 2022	Secretary's details changed for Sarah Shutt on Mar 07, 2022	1 pages	CH03

Mar 10, 2022	Director's details changed for Mr Amir Mohammed Mughal on Mar 07, 2022	2 pages	CH01

Mar 10, 2022	Change of details for Balfour Beatty Infrastructure Investments Limited as a person with significant control on Feb 28, 2022	2 pages	PSC05

Oct 11, 2021	Appointment of Sarah Shutt as a secretary on Oct 05, 2021	2 pages	AP03

Oct 11, 2021	Termination of appointment of Anthony Robinson as a secretary on Sep 23, 2021	1 pages	TM02

Aug 11, 2021	Group of companies' accounts made up to Mar 31, 2021	31 pages	AA

Aug 02, 2021	Appointment of Mr Anthony Robinson as a secretary on Jul 01, 2021	2 pages	AP03

Jul 30, 2021	Termination of appointment of Patrick Mccarthy as a secretary on Jun 30, 2021	1 pages	TM02

Mar 18, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Sep 03, 2020	Group of companies' accounts made up to Mar 31, 2020	28 pages	AA

Jul 29, 2020	Termination of appointment of David William Bowler as a director on Jul 21, 2020	1 pages	TM01

View All Filings

Who are the officers of CONNECT M77/GSO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARAMORE, Timothy James Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England	Dec 15, 2023		Secretary	Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England				317481680001
BOND, Josh Callum Saltire Court 20 Castle Terrace EH1 2EE Edinburgh Infrastructure Managers Ltd United Kingdom	Mar 25, 2024		Director	Saltire Court 20 Castle Terrace EH1 2EE Edinburgh Infrastructure Managers Ltd United Kingdom	United Kingdom	British	1991-5	322859420001
EDWARDS, Matthew James Palace Street SW1E 5JD London 16 England England	Jan 24, 2017		Director	Palace Street SW1E 5JD London 16 England England	United Kingdom	British	1985-2	223702990001
MAGEEAN, Mark Philip Bramham Maintenance Compound Spen Common Lane LS24 9NS Tadcaster Connect Roads Ltd United Kingdom	Aug 01, 2016		Director	Bramham Maintenance Compound Spen Common Lane LS24 9NS Tadcaster Connect Roads Ltd United Kingdom	United Kingdom	British	1973-11	191134000001
MUGHAL, Amir Mohammed 3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom	May 07, 2020		Director	3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom	United Kingdom	British	1979-3	241049770001
GATEHOUSE, Mary Anabel 56b Garfield Road Battersea SW11 5PN London	Mar 10, 2003	Mar 18, 2003	Secretary	56b Garfield Road Battersea SW11 5PN London		British		87985180001
HOGG, Jamie Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England	Mar 01, 2023	Dec 15, 2023	Secretary	Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England				306653960001
MARSHALL, Nigel John 6th Floor 350 Euston Road Regents Place NW1 3AX London	Mar 14, 2003	Mar 24, 2015	Secretary	6th Floor 350 Euston Road Regents Place NW1 3AX London		British		37210590001
MCCARTHY, Patrick Euston Road Regent's Place NW1 3AX London 350 United Kingdom	Mar 24, 2015	Jun 30, 2021	Secretary	Euston Road Regent's Place NW1 3AX London 350 United Kingdom				196660580001
ROBINSON, Anthony 350 Euston Road NW1 3AX Regents Place London 6th Floor United Kingdom	Jul 01, 2021	Sep 23, 2021	Secretary	350 Euston Road NW1 3AX Regents Place London 6th Floor United Kingdom				285832560001
SHUTT, Sarah Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 United Kingdom	Oct 05, 2021	Mar 01, 2023	Secretary	Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 United Kingdom				288179620001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 10, 2003	Mar 10, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEAUCHAMP, Andrew 6th Floor 350 Euston Road Regents Place NW1 3AX London	Sep 09, 2004	Mar 24, 2015	Director	6th Floor 350 Euston Road Regents Place NW1 3AX London	United Kingdom	British	1959-3	62691420002
BLANCHARD, David Graham 6th Floor 350 Euston Road Regents Place NW1 3AX London	Jun 20, 2017	Sep 27, 2019	Director	6th Floor 350 Euston Road Regents Place NW1 3AX London	United Kingdom	British	1967-11	131548650002
BOWLER, David William Vogesenstrasse 2 79410 Badenweiler Germany	Mar 22, 2010	Jul 21, 2020	Director	Vogesenstrasse 2 79410 Badenweiler Germany	Germany	British	1945-1	151447090001
BRADLEY, Julian Anthony 21 Clemence Street E14 7TR London	Mar 10, 2003	Mar 18, 2003	Director	21 Clemence Street E14 7TR London		British	1970-10	87985190001
DEACON, Richard William Cedar House Pyle Hill Mayford GU22 0SR Woking Surrey	Mar 14, 2003	Jan 23, 2004	Director	Cedar House Pyle Hill Mayford GU22 0SR Woking Surrey	United Kingdom	British	1950-7	19876820001
DEAN, Andrew 6th Floor 350 Euston Road Regents Place NW1 3AX London	Mar 24, 2015	Mar 21, 2017	Director	6th Floor 350 Euston Road Regents Place NW1 3AX London	United Kingdom	British	1967-7	181509130001
FALERO, Louis Javier South Colonnade Canary Wharf E14 4PU London 10 United Kingdom	Jun 25, 2014	Sep 02, 2016	Director	South Colonnade Canary Wharf E14 4PU London 10 United Kingdom	England	British	1977-2	163057440001
FOX, John Clarke 4 Estcots Drive RH19 3DA East Grinstead West Sussex	Mar 14, 2003	Nov 19, 2003	Director	4 Estcots Drive RH19 3DA East Grinstead West Sussex		British	1945-5	47393200001
GATEHOUSE, Mary Anabel 56b Garfield Road Battersea SW11 5PN London	Mar 10, 2003	Mar 18, 2003	Director	56b Garfield Road Battersea SW11 5PN London		British	1973-12	87985180001
JENNINGS, Oliver James Wake Barclays Bank 1 Churchill Place E14 5HP London	Mar 24, 2009	Jun 25, 2009	Director	Barclays Bank 1 Churchill Place E14 5HP London	United Kingdom	British	1963-5	86815910002
LOMAS, David James Churchill Place E14 5HP London 1	Jun 25, 2009	Mar 22, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1975-7	117237400001
MATTHEWS, Andrew 1 Churchill Place E14 5HP London Barclays Bank Plc	Mar 24, 2009	Mar 26, 2014	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British	1962-9	82358860003
MCDONAGH, John 59 Sarsfield Road SW12 8HR London	Dec 20, 2005	Mar 24, 2009	Director	59 Sarsfield Road SW12 8HR London		British	1969-5	116580030001
MCGLYNN, Roger Francis 2 Cambridge Road Barnes SW13 0PG London	Mar 14, 2003	Jan 23, 2004	Director	2 Cambridge Road Barnes SW13 0PG London		British	1946-10	50729790001
ROSS, Michael Melville Brown 67 Granby Road SG1 4AS Old Stevenage Hertfordshire	Nov 19, 2003	Feb 09, 2006	Director	67 Granby Road SG1 4AS Old Stevenage Hertfordshire	Uk	British	1943-9	114386250001
RYAN, Michael Joseph Central Building 3 Matthew Parker Street SW1H 9NE London Apartment 42,	Dec 20, 2005	Mar 24, 2009	Director	Central Building 3 Matthew Parker Street SW1H 9NE London Apartment 42,	United Kingdom	Irish	1966-4	77999320003
RYLATT, Ian Kenneth 127 Park Road W4 3EX London	Mar 14, 2003	Sep 09, 2004	Director	127 Park Road W4 3EX London	England	British	1965-6	84053160001
SPENCER, Christopher Loraine 143 Shooters Hill Road Blackheath SE3 8UQ London	Feb 09, 2006	May 29, 2007	Director	143 Shooters Hill Road Blackheath SE3 8UQ London	United Kingdom	British	1955-4	111123420001
WALKER, Brian Roland 6th Floor 350 Euston Road Regents Place NW1 3AX London	May 29, 2007	Aug 01, 2016	Director	6th Floor 350 Euston Road Regents Place NW1 3AX London	England	British	1955-9	121425910002
WYNNE-SIMMONS, Ben Plc 16 Palace Street SW1E 5JD London 3i England England	Mar 26, 2014	Jun 25, 2014	Director	Plc 16 Palace Street SW1E 5JD London 3i England England	United Kingdom	British	1981-8	186825110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONNECT M77/GSO HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Balfour Beatty Infrastructure Investments Limited

Nov 04, 2016

Quorum Business Park

Benton Lane

NE12 8BU Newcastle Upon Tyne

Q14

England

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	457719

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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