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Nom

Wsip III Connect Infrastructure Holding 2 Limited

Adresse
7th Floor
50 Broadway
London
SW1H 0DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11319071 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wsip Iii Connect Infrastructure Holding 1 Limited Status: Active Notified: 19/04/2018 Companies House Number: 11318905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Barranco, Filippo London, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 11/1989 Occupation: Director / Vice President Role: Director Country of Residence: United Kingdom Nationality: Italian
    Botto Poala, Matteo 25 Shoe Lane, London, United Kingdom Status: Active Notified: 19/04/2018 Date of Birth: 06/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Clark, Robert Stanton 25 Shoe Lane, London, United Kingdom Status: Active Notified: 25/06/2018 Date of Birth: 06/1987 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Connect Infrastructure Topco Limited Status: Active Notified: 19/04/2018 Companies House Number: 11319944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%