Company information:
Connect Midco Ii Limited (No: 10667112)
Address: 85 GRACECHURCH STREET, LONDON, EC3V 0AA, UNITED KINGDOM
Status: Active
Incorporated: 13-Mar-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL BENJAMIN GRIST ( DOB: Aug-1974 From: Jun-2017 )
Current Director: MICHAEL BENJAMIN GRIST ( DOB: Aug-1974 From: Jun-2017 )
Current Director: LOUISE O'SHEA ( DOB: Jan-1980 From: Jan-2024 )
Current Director: LOUISE O'SHEA ( DOB: Jan-1980 From: Jan-2024 )
Current Secretary: CALLIDUS SECRETARIES LIMITED ( From: Aug-2017 )
Current Secretary: KIRSTEN MOORE ( From: Jul-2019 )
Resigned Director: ROBERT JAMES SANDERSON ( DOB: Sep-1978 From: Mar-2017 To: Jun-2017 )
Resigned Director: VITRUVIAN DIRECTORS I LIMITED ( From: Mar-2017 To: Jun-2017 )
Resigned Director: VITRUVIAN DIRECTORS II LIMITED ( From: Mar-2017 To: Jun-2017 )
Resigned Director: DAVID CHARLES ANTHONY WALSH ( DOB: Jan-1969 From: Jun-2017 To: Jan-2024 )
Resigned Secretary: CALLIDUS SECRETARIES LIMITED ( From: Aug-2017 To: Jun-2019 )
Persons of Significant Control:
Connect Midco Limited, London, W1U 1QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-13)