CONNECT INFRASTRUCTURE BIDCO LIMITED
Overview
| Company Name | CONNECT INFRASTRUCTURE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11320032 |
| 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 BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONNECT INFRASTRUCTURE BIDCO 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 BIDCO 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 BIDCO 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 BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Sep 12, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of William Gregory Mesch as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 20, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jul 22, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jun 26, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on May 21, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Apr 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Mar 28, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Second filing of a statement of capital following an allotment of shares on Mar 24, 2025
| 4 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 07, 2025
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2025
| 4 pages | SH01 | ||||||||||||||
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Statement of capital following an allotment of shares on Mar 24, 2025
| 4 pages | SH01 | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jan 30, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of CONNECT INFRASTRUCTURE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Nicholas James | Director | Bedford Street WC2E 9HE London 15 England | United Kingdom | British | 84455750002 | |||||
| HOLDEN, Simon | Director | Bedford Street WC2E 9HE London 15 England | United Kingdom | British | 148692390001 | |||||
| BOTTO POALA, Matteo | Director | Peterborough Court 133 Fleet Street EC4A 2BB London Goldman Sachs International United Kingdom | United Kingdom | Italian | 239716870001 | |||||
| CAMU, Philippe Louis Hubert | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | England | Belgian | 245605680001 | |||||
| CROSBIE, Mark John | Director | 11-12, St James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | British | 136046900001 | |||||
| HART, Terence Alan | Director | 11-12, St James's Square SW1Y 4LB London 3rd Floor United Kingdom | England | British | 71912960003 | |||||
| IFKER, Stephane Julien | Director | 11-12, St James's Square SW1Y 4LB London 3rd Floor United Kingdom | France | French | 229631470001 | |||||
| MESCH, William Gregory | Director | Bedford Street WC2E 9HE London 15 England | United Kingdom | American,Irish | 141102290002 | |||||
| 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 BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connect Infrastructure Topco 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