Connect Plus (m25) Intermediate Limited

General information

Name:

Connect Plus (m25) Intermediate Ltd

Office Address:

Connect Plus House St Albans Road EN6 3NP South Mimms

Number: 06714713

Incorporation date: 2008-10-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Connect Plus (m25) Intermediate came into being in 2008 as a company enlisted under no 06714713, located at EN6 3NP South Mimms at Connect Plus House. It has been in business for sixteen years and its state is active. The company's classified under the NACE and SIC code 64999 which stands for Financial intermediation not elsewhere classified. 2023-03-31 is the last time the accounts were reported.

That firm owes its accomplishments and permanent progress to twelve directors, specifically Brian L., Steven P., Philip S. and 9 others listed below, who have been running it since 2021-12-09. In order to support the directors in their duties, this firm has been utilizing the skillset of Alastair C. as a secretary since July 2009.

Company staff

Brian L.

Role: Director

Appointed: 09 December 2021

Latest update: 24 January 2024

Steven P.

Role: Director

Appointed: 23 September 2021

Latest update: 24 January 2024

Philip S.

Role: Director

Appointed: 21 February 2019

Latest update: 24 January 2024

Stephen W.

Role: Director

Appointed: 21 February 2019

Latest update: 24 January 2024

John G.

Role: Director

Appointed: 21 February 2019

Latest update: 24 January 2024

Sofia A.

Role: Director

Appointed: 11 September 2018

Latest update: 24 January 2024

Philip B.

Role: Director

Appointed: 09 April 2018

Latest update: 24 January 2024

Andrew D.

Role: Director

Appointed: 03 April 2017

Latest update: 24 January 2024

Richard K.

Role: Director

Appointed: 24 January 2017

Latest update: 24 January 2024

Jane G.

Role: Director

Appointed: 22 September 2014

Latest update: 24 January 2024

Brian W.

Role: Director

Appointed: 25 March 2010

Latest update: 24 January 2024

Alastair C.

Role: Secretary

Appointed: 23 July 2009

Latest update: 24 January 2024

Alastair C.

Role: Director

Appointed: 18 May 2009

Latest update: 24 January 2024

People with significant control

The companies with significant control over the firm are as follows: Edge Orbital Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Manchester at Charlotte Street, M1 4HB and was registered as a PSC under the reg no 10397507. Bbde Orbital Holdings Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 350 Euston Road, Regent's Place, NW1 3AX and was registered as a PSC under the reg no Oc420236.

Edge Orbital Holdings Ltd
Address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
Legal authority English
Legal form English Company Limited By Shares
Country registered Uk
Place registered England And Wales
Registration number 10397507
Notified on 24 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bbde Orbital Holdings Llp
Address: 6th Floor 350 Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered England
Place registered Uk
Registration number Oc420236
Notified on 21 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Balfour Beatty Infrastructure Investments Limited
Address: 5 Churchill Place, London, E14 5HU, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00457719
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
1/2 or less of shares
Skanska Infrastructure Investment Uk Limited
Address: Maple Cross House Denham Way, Maple Cross, Rickmansworth, WD3 9SW, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 04624530
Notified on 6 April 2016
Ceased on 24 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
15
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