This company is commonly known as Connect Infrastructure Topco Limited. The company was founded 6 years ago and was given the registration number 11319944. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12, St James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CONNECT INFRASTRUCTURE TOPCO LIMITED |
|---|---|---|
| Company Number | : | 11319944 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Bedford Street, London, England, WC2E 9HE | Director | 07 June 2022 | Active |
| PO BOX 45005, PO BOX 45005, Abu Dhabi, United Arab Emirates, | Director | 26 August 2021 | Active |
| 15, Bedford Street, London, England, WC2E 9HE | Director | 25 February 2021 | Active |
| Goldman Sachs International, Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 20 April 2018 | Active |
| Goldman Sachs International, Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 25 June 2018 | Active |
| 15, Bedford Street, London, England, WC2E 9HE | Director | 19 April 2018 | Active |
| 15, Bedford Street, London, England, WC2E 9HE | Director | 20 January 2021 | Active |
| 15, Bedford Street, London, England, WC2E 9HE | Director | 01 December 2020 | Active |
| 15, Bedford Street, London, England, WC2E 9HE | Director | 16 July 2019 | Active |
| 15, Bedford Street, London, England, WC2E 9HE | Director | 16 September 2019 | Active |
| 15, Bedford Street, London, England, WC2E 9HE | Director | 19 April 2018 | Active |
| 15, Bedford Street, London, England, WC2E 9HE | Director | 16 July 2019 | Active |
| P.O. Box 45005, Abu Dhabi, Abu Dhabi, United Arab Emirates, | Director | 16 August 2021 | Active |
| Antin Infrastructure Partners, 374 Rue Saint Honoré, Paris, France, 75001 | Director | 25 June 2018 | Active |
| Goldman Sachs International, Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 19 April 2018 | Active |
| 3rd Floor, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB | Director | 16 July 2019 | Active |
| Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB | Director | 19 April 2018 | Active |
| Antin Connect Holdco 2 Limited | ||
| Notified on | : | 19 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14 St. George Street, London, United Kingdom, W1S 1FE |
| Nature of control | : |
|
| Wsip Iii Connect Infrastructure Holding 2 Limited | ||
| Notified on | : | 19 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 11-12, St. James's Square, London, United Kingdom, SW1Y 4LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Incorporation | Memorandum articles. | Download |
| 2024-03-19 | Resolution | Resolution. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-22 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-12 | Capital | Capital allotment shares. | Download |
| 2023-02-27 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-24 | Capital | Capital allotment shares. | Download |
| 2023-01-04 | Capital | Capital allotment shares. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-15 | Officers | Appoint person director company with name date. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-04 | Incorporation | Memorandum articles. | Download |
| 2021-09-04 | Resolution | Resolution. | Download |
| 2021-08-27 | Officers | Appoint person director company with name date. | Download |
| 2021-08-27 | Officers | Termination director company with name termination date. | Download |
| 2021-08-18 | Capital | Capital allotment shares. | Download |
| 2021-08-18 | Officers | Appoint person director company with name date. | Download |
| 2021-08-07 | Resolution | Resolution. | Download |
| 2021-07-28 | Capital | Capital allotment shares. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Capital | Second filing capital allotment shares. | Download |
| 2021-06-28 | Capital | Second filing capital allotment shares. | Download |
| 2021-06-28 | Capital | Second filing capital allotment shares. | Download |
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