CONNECT INFRASTRUCTURE TOPCO LIMITED
Overview
| Company Name | CONNECT INFRASTRUCTURE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11319944 |
| 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 CONNECT INFRASTRUCTURE TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONNECT INFRASTRUCTURE TOPCO LIMITED located?
| Registered Office Address | 15 Bedford Street WC2E 9HE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNECT INFRASTRUCTURE TOPCO 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 CONNECT INFRASTRUCTURE TOPCO 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 CONNECT INFRASTRUCTURE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Tavis Colm Peter Cannell as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Mounir Taysir Barakat as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Philippe Louis Hubert Camu as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2025
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 80 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 5 pages | SH01 | ||||||||||||||||||
Appointment of Mr Mark Nicholas Morris as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 11, 2025
| 5 pages | SH01 | ||||||||||||||||||
Appointment of Ms Sheen Le Lim as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Apr 18, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2025
| 5 pages | SH01 | ||||||||||||||||||
Appointment of Mr Saed Asaad Ahmed Arar as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Khaled Salem Al Marri as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 74 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 13, 2024
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Khaled Salem Al Marri as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Khaled Abdulla Alqubaisi as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||
Who are the officers of CONNECT INFRASTRUCTURE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARAR, Saed Asaad Ahmed | Director | Bedford Street WC2E 9HE London 15 England | United Arab Emirates | Emirati | 333147480001 | |||||
| BELKAHIA, Assia | Director | Bedford Street WC2E 9HE London 15 England | England | British | 280303380001 | |||||
| CANNELL, Tavis Colm Peter | Director | Plumtree Court 25 Shoe Lane EC4A 4AU London Goldman Sachs International United Kingdom | United Kingdom | British | 324304550001 | |||||
| CLARK, Robert Stanton | Director | Plumtree Court 25 Shoe Lane EC4A 4AU London Goldman Sachs International United Kingdom | United Kingdom | British | 248655080001 | |||||
| CROSBIE, Mark John | Director | Bedford Street WC2E 9HE London 15 England | United Kingdom | British | 136046900001 | |||||
| DUNN, Nicholas James | Director | Bedford Street WC2E 9HE London 15 England | United Kingdom | British | 84455750002 | |||||
| FLOOD, Sharon Emma | Director | Bedford Street WC2E 9HE London 15 England | United Kingdom | British,Irish | 190453040001 | |||||
| HOLDEN, Simon | Director | Bedford Street WC2E 9HE London 15 England | United Kingdom | British | 148692390001 | |||||
| HOLLIDAY, Steven | Director | Bedford Street WC2E 9HE London 15 England | United Kingdom | British | 263085100001 | |||||
| IFKER, Stephane Julien | Director | Bedford Street WC2E 9HE London 15 England | France | French | 229631470001 | |||||
| LIM, Sheen Le | Director | Plumtree Court 25 Shoe Lane EC4A 4AU London Goldman Sachs International United Kingdom | United Kingdom | Malaysian | 340057840001 | |||||
| MESCH, William Gregory | Director | Bedford Street WC2E 9HE London 15 England | United Kingdom | American,Irish | 141102290002 | |||||
| MORRIS, Mark Nicholas | Director | Bedford Street WC2E 9HE London 15 England | England | British | 340785970001 | |||||
| AL MARRI, Khaled Salem | Director | Al Mamoura 45005 Abu Dhabi A Building United Arab Emirates | United Arab Emirates | Emirati | 322021590001 | |||||
| ALQUBAISI, Khaled Abdulla | Director | Bedford Street WC2E 9HE London 15 England | United Arab Emirates | Emirati | 300142470001 | |||||
| ALQUBAISI, Khaled Abdulla | Director | Abu Dhabi Abu Dhabi P.O. Box 45005 United Arab Emirates | United Arab Emirates | Emirati | 300142470001 | |||||
| AZIZI, Mehdi | Director | 374 Rue Saint Honoré 75001 Paris Antin Infrastructure Partners France | France | French | 248677480002 | |||||
| BARAKAT, Mounir Taysir | Director | PO BOX 45005 Abu Dhabi PO BOX 45005 United Arab Emirates | United Arab Emirates | British | 286707090001 | |||||
| BOTTO POALA, Matteo | Director | Plumtree Court 25 Shoe Lane EC4A 4AU London Goldman Sachs International United Kingdom | United Kingdom | Italian | 239716870001 | |||||
| CAMU, Philippe Louis Hubert | Director | Plumtree Court 25 Shoe Lane EC4A 4AU London Goldman Sachs International United Kingdom | England | Belgian | 245605680001 | |||||
| HART, Terence Alan | Director | 11-12, St James's Square SW1Y 4LB London 3rd Floor United Kingdom | England | British | 71912960003 | |||||
| ROSS, Natalia | Director | Peterborough Court 133 Fleet Street EC4A 2BB London Goldman Sachs International United Kingdom | England | Polish | 239716890001 |
Who are the persons with significant control of CONNECT INFRASTRUCTURE TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Antin Connect Holdco 2 Limited | Apr 19, 2018 | W1S 1FE London 14 St. George Street United Kingdom | No | ||||||||||
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Natures of Control
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| Wsip Iii Connect Infrastructure Holding 2 Limited | Apr 19, 2018 | 11-12, St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | 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