Company NameAntin Connect Holdco 1 Limited
DirectorsMark John Crosbie and Stephane Julien Ifker
Company StatusActive
Company Number11313944
CategoryPrivate Limited Company
Incorporation Date17 April 2018(6 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Mark John Crosbie
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2018(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address14 St. George Street
London
W1S 1FE
Director NameMr Stephane Julien Ifker
Date of BirthApril 1973 (Born 51 years ago)
NationalityFrench
StatusCurrent
Appointed17 April 2018(same day as company formation)
RoleInvestment Manager
Country of ResidenceFrance
Correspondence Address14 St. George Street
London
W1S 1FE

Location

Registered Address14 St. George Street
London
W1S 1FE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return16 April 2023 (1 year ago)
Next Return Due30 April 2024 (1 week, 4 days from now)

Filing History

22 January 2021Statement of capital following an allotment of shares on 15 December 2020
  • GBP 4,938,609.39
(3 pages)
17 December 2020Statement of capital following an allotment of shares on 25 November 2020
  • GBP 4,568,239.02
(3 pages)
20 November 2020Statement of capital following an allotment of shares on 17 July 2020
  • GBP 4,412,683.46
(3 pages)
29 September 2020Full accounts made up to 31 December 2019 (18 pages)
21 April 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
21 April 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
17 April 2020Confirmation statement made on 16 April 2020 with updates (4 pages)
31 March 2020Statement of capital following an allotment of shares on 25 March 2020
  • GBP 4,112,683.46
(3 pages)
30 March 2020Statement of capital following an allotment of shares on 19 March 2020
  • GBP 3,410,683.46
(3 pages)
8 January 2020Statement of capital following an allotment of shares on 28 November 2019
  • GBP 3,110,683.46
(3 pages)
23 December 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
4 November 2019Total exemption full accounts made up to 31 December 2018 (17 pages)
4 July 2019Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
30 April 2019Confirmation statement made on 16 April 2019 with updates (5 pages)
13 July 2018Sub-division of shares on 27 June 2018 (6 pages)
5 July 2018Statement of capital following an allotment of shares on 27 June 2018
  • GBP 2,750,638.46
(3 pages)
17 April 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-17
  • GBP 1
(25 pages)