BizStats
You are here: bizstats.co.uk > a-z index > C list > CO list > CON list > CONN list

Connaught International Limited LONDON

Founded in 2016, Connaught International, classified under reg no. 10540137 is an active company. Currently registered at 6th Floor, 130 SW1Y 4UR, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 5 directors, namely Jonathan W., Benedict G. and Benjamin C. and others. Of them, Ian O. has been with the company the longest, being appointed on 24 January 2017 and Jonathan W. and Benedict G. and Benjamin C. and Guy R. have been with the company for the least time - from 1 March 2023. As of 28 April 2024, there were 3 ex directors - Simon R., Marcel R. and others listed below. There were no ex secretaries.

Connaught International Limited Address / Contact

Office Address 6th Floor, 130
Office Address2 Jermyn Street
Town London
Post code SW1Y 4UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10540137
Date of Incorporation Wed, 28th Dec 2016
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Jonathan W.

Position: Director

Appointed: 01 March 2023

Benedict G.

Position: Director

Appointed: 01 March 2023

Benjamin C.

Position: Director

Appointed: 01 March 2023

Guy R.

Position: Director

Appointed: 01 March 2023

Ian O.

Position: Director

Appointed: 24 January 2017

Simon R.

Position: Director

Appointed: 16 October 2017

Resigned: 25 August 2020

Marcel R.

Position: Director

Appointed: 24 January 2017

Resigned: 13 April 2018

Alexander U.

Position: Director

Appointed: 28 December 2016

Resigned: 01 March 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Ian O. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. The second entity in the PSC register is Alexander U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ian O.

Notified on 8 March 2017
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Alexander U.

Notified on 28 December 2016
Ceased on 1 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Report of purchase of own shares
filed on: 4th, March 2024 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.