General information

Name:

Connacht Spv 1 Ltd

Office Address:

C/o Hill Dickinson Llp No. 1 St Pauls Square L3 9SJ Liverpool

Number: 08170108

Incorporation date: 2012-08-07

Dissolution date: 2021-01-14

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was located in Liverpool under the following Company Registration No.: 08170108. The firm was registered in 2012. The headquarters of this firm was located at C/o Hill Dickinson Llp No. 1 St Pauls Square. The post code for this location is L3 9SJ. The firm was dissolved in 2021, which means it had been active for nine years. This company was known as Alnery No. 3057 until 2012-08-14, then the company name was replaced by Exponent (connacht) Spv 1. The last was known as took place on 2015-10-15.

Marc F., Patrick F. and Patrick W. were the company's directors and were managing the company from 2015 to 2021.

The companies that controlled the firm were as follows: Franklin Uk Bidco Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Surrey at Redhill, RH1 1LU and was registered as a PSC under the registration number 09866132. Eurazeo S.E. had over 1/2 to 3/4 of voting rights. This company could have been reached in 75017 at R Georges Berger, Paris and was registered as a PSC under the registration number 69203099200071.

  • Previous company's names
  • Connacht Spv 1 Limited 2015-10-15
  • Exponent (connacht) Spv 1 Limited 2012-08-14
  • Alnery No. 3057 Limited 2012-08-07

Company staff

Marc F.

Role: Director

Appointed: 16 December 2015

Latest update: 16 September 2023

Conor F.

Role: Secretary

Appointed: 01 August 2014

Latest update: 16 September 2023

Patrick F.

Role: Director

Appointed: 31 March 2014

Latest update: 16 September 2023

Patrick W.

Role: Director

Appointed: 19 September 2012

Latest update: 16 September 2023

People with significant control

Franklin Uk Bidco Ltd
Address: 47-49 London Road Redhill, Surrey, RH1 1LU, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 09866132
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Eurazeo S.E.
Address: 1 R Georges Berger, Paris, 75017, France
Legal authority France
Legal form Societe Europeenne
Country registered France
Place registered Commercial Court Of Paris
Registration number 69203099200071
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2019
Account last made up date 31 December 2016
Confirmation statement next due date 21 August 2019
Confirmation statement last made up date 07 August 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address C/O Hill Dickinson Llp No. 1 st Pauls Square Liverpool L3 9SJ. Change occurred on Tuesday 17th September 2019. Company's previous address: 47-49 London Road Redhill Surrey RH1 1LU. (AD01)
filed on: 17th, September 2019
address
Free Download Download filing (2 pages)

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