General information

Name:

Connaught (UK) Ltd

Office Address:

6th Floor, 130 Jermyn Street SW1Y 4UR London

Number: 09369134

Incorporation date: 2014-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Connaught (UK) has been offering its services for at least ten years. Registered under number 09369134, this firm is classified as a Private Limited Company. You can reach the headquarters of this company during business times under the following location: 6th Floor, 130 Jermyn Street, SW1Y 4UR London. Connaught (UK) Limited was registered nine years ago as Opercus. This company's registered with SIC code 64999, that means Financial intermediation not elsewhere classified. Saturday 31st December 2022 is the last time account status updates were reported.

This business owes its well established position on the market and constant development to three directors, who are Guy R., Jonathan W. and Ian O., who have been presiding over the firm since 2023.

  • Previous company's names
  • Connaught (UK) Limited 2015-01-27
  • Opercus Limited 2014-12-29

Financial data based on annual report

Company staff

Guy R.

Role: Director

Appointed: 01 March 2023

Latest update: 18 March 2024

Jonathan W.

Role: Director

Appointed: 01 March 2023

Latest update: 18 March 2024

Ian O.

Role: Director

Appointed: 13 January 2015

Latest update: 18 March 2024

People with significant control

Executives who have control over the firm are as follows: Ian O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Connaught International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Jermyn Street, SW1Y 4UR and was registered as a PSC under the reg no 10540137.

Ian O.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Connaught International Limited
Address: 6th Floor, 130 Jermyn Street, London, SW1Y 4UR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10540137
Notified on 8 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander U.
Notified on 6 April 2016
Ceased on 1 March 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2014-12-29
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/12/29 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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