WSIP III CONNECT INFRASTRUCTURE HOLDING 2 LIMITED
Overview
| Company Name | WSIP III CONNECT INFRASTRUCTURE HOLDING 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11319071 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WSIP III CONNECT INFRASTRUCTURE HOLDING 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WSIP III CONNECT INFRASTRUCTURE HOLDING 2 LIMITED located?
| Registered Office Address | 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WSIP III CONNECT INFRASTRUCTURE HOLDING 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WSIP III CONNECT INFRASTRUCTURE HOLDING 2 LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for WSIP III CONNECT INFRASTRUCTURE HOLDING 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Termination of appointment of Matteo Botto Poala as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Wsip Iii Connect Infrastructure Holding 1 Limited as a person with significant control on Oct 11, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Filippo Barranco on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Oct 11, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Appointment of Filippo Barranco as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Natalia Ross as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 3rd Floor 11-12 st James's Square London SW1Y 4LB on Jul 14, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 03, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 24, 2020
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 21, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of WSIP III CONNECT INFRASTRUCTURE HOLDING 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRANCO, Filippo | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | Italian | 300311010001 | |||||
| CLARK, Robert Stanton | Director | Plumtree Court 25 Shoe Lane EC4A 4AU London Goldman Sachs International United Kingdom | United Kingdom | British | 248655080001 | |||||
| BOTTO POALA, Matteo | Director | Plumtree Court 25 Shoe Lane EC4A 4AU London Goldman Sachs International United Kingdom | United Kingdom | Italian | 239716870001 | |||||
| ROSS, Natalia | Director | Plumtree Court 25 Shoe Lane EC4A 4AU London Goldman Sachs International United Kingdom | England | Polish | 239716890001 |
Who are the persons with significant control of WSIP III CONNECT INFRASTRUCTURE HOLDING 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wsip Iii Connect Infrastructure Holding 1 Limited | Apr 19, 2018 | 50 Broadway SW1H 0DB London 7th Floor | No | ||||||||||
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Natures of Control
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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. - license: CC0