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Nom

Connect Infrastructure Bidco Limited

Adresse
15 Bedford Street
London
WC2E 9HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11320032 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Connect Infrastructure Topco Limited Status: Active Notified: 19/04/2018 Companies House Number: 11319944 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
    Dunn, Nicholas James London, England Status: Active Notified: 20/01/2021 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holden, Simon London, England Status: Active Notified: 16/07/2019 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mesch, William Gregory London, England Status: Active Notified: 16/07/2019 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American,Irish

    Companies Controlled by This Company (4)

    gb-flag GB Cityfibre Holdco Limited Status: Active Notified: 11/12/2018 Companies House Number: 11722699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cityfibre Infrastructure Holdings Limited Status: Ceased Notified: 21/06/2018 Ceased: 13/12/2018 Companies House Number: 08772997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LIT Fibre Group Limited Status: Ceased Notified: 13/05/2024 Ceased: 13/05/2024 Companies House Number: 12560467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LIT Fibre LTD Status: Ceased Notified: 13/05/2024 Ceased: 13/05/2024 Companies House Number: 13138313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors