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CONNECT INFRACO LIMITED

CONNECT INFRACO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONNECT INFRACO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12859450
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONNECT INFRACO LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CONNECT INFRACO LIMITED located?

    Registered Office Address
    15 Bedford Street
    WC2E 9HE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNECT INFRACO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CONNECT INFRACO LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2027
    Next Confirmation Statement DueSep 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2026
    OverdueNo

    What are the latest filings for CONNECT INFRACO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 03, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		15 pagesAA

    legacy

    		2 pagesSH20

    Statement of capital on Nov 28, 2025

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share premium reduced 27/11/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 03, 2025 with updates

    		4 pagesCS01

    Registration of charge 128594500004, created on Sep 12, 2025

    		64 pagesMR01

    Termination of appointment of William Gregory Mesch as a director on Sep 02, 2025

    		1 pagesTM01

    Registration of charge 128594500003, created on Jul 24, 2025

    		13 pagesMR01

    Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025

    		1 pagesAA01

    Notification of Cityfibre Limited as a person with significant control on Mar 24, 2025

    		2 pagesPSC02

    Cessation of Connect Infrastructure Topco Limited as a person with significant control on Mar 24, 2025

    		1 pagesPSC07

    Notification of Connect Infrastructure Topco Limited as a person with significant control on Mar 24, 2025

    		2 pagesPSC02

    Cessation of Connexin Limited as a person with significant control on Mar 24, 2025

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 24, 2025

    • Capital: GBP 101
    		3 pagesSH01

    Memorandum and Articles of Association

    		11 pagesMA

    Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 15 Bedford Street London WC2E 9HE on Mar 25, 2025

    		1 pagesAD01

    Appointment of Mr Christopher Gawn as a secretary on Mar 24, 2025

    		2 pagesAP03

    Termination of appointment of Ohs Secretaries Limited as a secretary on Mar 24, 2025

    		1 pagesTM02

    Appointment of Mr William Gregory Mesch as a director on Mar 24, 2025

    		2 pagesAP01

    Appointment of Mr Simon Holden as a director on Mar 24, 2025

    		2 pagesAP01

    Appointment of Mr Nicholas James Dunn as a director on Mar 24, 2025

    		2 pagesAP01

    Termination of appointment of Ka Yiu Yeung as a director on Mar 24, 2025

    		1 pagesTM01
    View All Filings

    Who are the officers of CONNECT INFRACO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAWN, Christopher
    Bedford Street
    WC2E 9HE London
    15
    England
    		Secretary
    Bedford Street
    WC2E 9HE London
    15
    England
    		333862090001
    DUNN, Nicholas James
    Bedford Street
    WC2E 9HE London
    15
    England
    		Director
    Bedford Street
    WC2E 9HE London
    15
    England
    		United KingdomBritish84455750002
    HOLDEN, Simon
    Bedford Street
    WC2E 9HE London
    15
    England
    		Director
    Bedford Street
    WC2E 9HE London
    15
    England
    		United KingdomBritish148692390001
    CRESTBRIDGE UK LIMITED
    Sackville Street
    W1S 3DG London
    8
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430001
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06778592
    		147090370002
    ALAMGIR, Furqan
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		EnglandBritish112952420003
    MAHER, Thomas Roger Bennett
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		EnglandAustralian207845430001
    MATTHEWS, Graham John
    17 St Swithin's Lane
    EC4N 8AL London
    5th Floor
    United Kingdom
    		Director
    17 St Swithin's Lane
    EC4N 8AL London
    5th Floor
    United Kingdom
    		EnglandAustralian106995730004
    MESCH, William Gregory
    Bedford Street
    WC2E 9HE London
    15
    England
    		Director
    Bedford Street
    WC2E 9HE London
    15
    England
    		United KingdomAmerican,Irish268563730001
    SMITH, Phoebe Madeleine
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		United KingdomBritish273855540001
    YEUNG, Ka Yiu
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		United KingdomBritish196086570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONNECT INFRACO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bedford Street
    WC2E 9HE London
    15
    England
    		Mar 24, 2025
    Bedford Street
    WC2E 9HE London
    15
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11319944
    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.
    Bedford Street
    WC2E 9HE London
    15
    England
    		Mar 24, 2025
    Bedford Street
    WC2E 9HE London
    15
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number09759465
    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.
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Nov 30, 2023
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05823408
    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.
    EC4N 8AL London
    5th Floor 17 St Swithin's Lane
    		Sep 04, 2020
    EC4N 8AL London
    5th Floor 17 St Swithin's Lane
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number12847244
    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.
    • license: CC0