Connect Infrastructure Bidco Limited

Company Name	Connect Infrastructure Bidco Limited
Company Status	Active
Company Number	11320032
Category	Private Limited Company
Incorporation Date	19 April 2018(6 years ago)

Business Activity

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

Directors

Director Name	Mr Simon Holden
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mr William Gregory Mesch
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American,Irish
Status	Current
Appointed	16 July 2019(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mr Nicholas James Dunn
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Ms Natalia Ross
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Polish
Status	Resigned
Appointed	19 April 2018(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Goldman Sachs International Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Matteo Botto Poala
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 April 2018(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Goldman Sachs International Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Mark John Crosbie
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2018(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12, St James's Square London SW1Y 4LB

Director Name	Mr Stephane Julien Ifker
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	19 April 2018(same day as company formation)
Role	Investment Manager
Country of Residence	France
Correspondence Address	3rd Floor 11-12, St James's Square London SW1Y 4LB

Director Name	Mr Philippe Louis Hubert Camu
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 April 2018(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Terence Alan Hart
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2019(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 15 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 11-12, St James's Square London SW1Y 4LB

Location

Registered Address	15 Bedford Street London WC2E 9HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (6 days from now)

Filing History

13 July 2023	Full accounts made up to 31 December 2022 (25 pages)
2 May 2023	Confirmation statement made on 18 April 2023 with updates (4 pages)
5 December 2022	Statement of capital following an allotment of shares on 30 November 2022 GBP 13,848,511.4 (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (24 pages)
15 July 2022	Statement of capital following an allotment of shares on 15 June 2022 GBP 13,367,442.17 (4 pages)
4 May 2022	Confirmation statement made on 18 April 2022 with updates (4 pages)
31 March 2022	Statement of capital following an allotment of shares on 15 February 2022 GBP 13,079,280.64 (4 pages)
17 December 2021	Statement of capital following an allotment of shares on 2 December 2021 GBP 12,008,126.79 (3 pages)
11 December 2021	Statement of capital following an allotment of shares on 22 September 2021 GBP 12,008,126.79 (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (23 pages)
7 August 2021	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 July 2021	Statement of capital following an allotment of shares on 7 July 2021 GBP 11,783,126.79 (3 pages)
14 July 2021	Compulsory strike-off action has been discontinued (1 page)
13 July 2021	First Gazette notice for compulsory strike-off (1 page)
8 July 2021	Confirmation statement made on 18 April 2021 with updates (4 pages)
6 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
22 April 2021	Statement of capital following an allotment of shares on 1 April 2021 GBP 10,995,758.37 (3 pages)
2 March 2021	Appointment of Mr Nicholas James Dunn as a director on 20 January 2021 (2 pages)
2 March 2021	Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 15 Bedford Street London WC2E 9HE on 2 March 2021 (1 page)
6 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (22 pages)
21 December 2020	Statement of capital following an allotment of shares on 17 December 2020 GBP 9,898,475.85 (3 pages)
8 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
4 December 2020	Statement of capital following an allotment of shares on 25 November 2020 GBP 9,157,735.11 (3 pages)
2 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
24 November 2020	Statement of capital following an allotment of shares on 9 November 2020 GBP 8,846,623.99 (3 pages)
2 October 2020	Termination of appointment of Terence Alan Hart as a director on 15 July 2020 (1 page)
14 September 2020	Statement of capital following an allotment of shares on 23 July 2020 GBP 8,819,700.92 (3 pages)
8 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
3 July 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
21 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 March 2020	Statement of capital following an allotment of shares on 25 March 2020 GBP 8,219,700.92 (3 pages)
30 March 2020	Statement of capital following an allotment of shares on 19 March 2020 GBP 6,815,700.92 (3 pages)
3 February 2020	Statement of capital following an allotment of shares on 28 November 2019 GBP 6,215,700.92 (3 pages)
23 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
20 November 2019	Full accounts made up to 31 December 2018 (23 pages)
4 October 2019	Termination of appointment of Stephane Julien Ifker as a director on 16 July 2019 (1 page)
4 October 2019	Appointment of Mr Terence Alan Hart as a director on 16 July 2019 (2 pages)
4 October 2019	Appointment of Mr Simon Holden as a director on 16 July 2019 (2 pages)
4 October 2019	Termination of appointment of Philippe Louis Hubert Camu as a director on 16 July 2019 (1 page)
4 October 2019	Termination of appointment of Mark John Crosbie as a director on 16 July 2019 (1 page)
4 October 2019	Appointment of Mr William Gregory Mesch as a director on 16 July 2019 (2 pages)
4 October 2019	Termination of appointment of Matteo Botto Poala as a director on 16 July 2019 (1 page)
21 May 2019	Confirmation statement made on 18 April 2019 with updates (5 pages)
5 December 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
10 August 2018	Statement of capital following an allotment of shares on 27 June 2018 GBP 5,495,700.92 (3 pages)
1 August 2018	Sub-division of shares on 27 June 2018 (5 pages)
23 April 2018	Appointment of Mr Philippe Louis Hubert Camu as a director on 20 April 2018 (2 pages)
23 April 2018	Termination of appointment of Natalia Ross as a director on 20 April 2018 (1 page)
19 April 2018	Incorporation Statement of capital on 2018-04-19 GBP 1 (28 pages)

Connect Infrastructure Bidco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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