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Nom

Connect Infrastructure Topco Limited
Adresse
15 Bedford Street
London
WC2E 9HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11319944 Show on Companies House
Accountsgroup
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
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Antin Connect Holdco 2 Limited Status: Active Notified: 19/04/2018 Companies House Number: 11314247 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%
    •
    gb-flag GB Wsip Iii Connect Infrastructure Holding 2 Limited Status: Active Notified: 19/04/2018 Companies House Number: 11319071 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%
    •

    Officers (14)

    Source: Companies House
    Al Marri, Khaled Salem Abu Dhabi, United Arab Emirates Status: Active Notified: 26/03/2024 Occupation: Executive Director (ceo) Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Barakat, Mounir Taysir Abu Dhabi, United Arab Emirates Status: Active Notified: 26/08/2021 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Belkahia, Assia London, England Status: Active Notified: 25/02/2021 Date of Birth: 06/1987 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Camu, Philippe Louis Hubert 25 Shoe Lane, London, United Kingdom Status: Active Notified: 20/04/2018 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian
    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
    Crosbie, Mark John London, England Status: Active Notified: 19/04/2018 Date of Birth: 11/1959 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Flood, Sharon Emma London, England Status: Active Notified: 01/12/2020 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    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
    Holliday, Steven London, England Status: Active Notified: 16/09/2019 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ifker, Stephane Julien London, England Status: Active Notified: 19/04/2018 Date of Birth: 04/1973 Occupation: Investment Manager Role: Director Country of Residence: France Nationality: French
    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
    Alqubaisi, Khaled Abdulla London, England Status: Ceased Notified: 07/06/2022 Ceased: 26/03/2024 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Ross, Natalia 133 Fleet Street, London, United Kingdom Status: Ceased Notified: 19/04/2018 Ceased: 20/04/2018 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Polish

    Companies Controlled by This Company (3)

    gb-flag GB Connect Infrastructure Bidco Limited Status: Active Notified: 19/04/2018 Companies House Number: 11320032 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
    •