Connex Holdco Limited is a private limited company registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. This 5 months-old company, incorporated on 2023-12-06 is run by 3 directors and 1 secretary.
Director Mark M., appointed on 06 December 2023. Director William P., appointed on 06 December 2023. Director Richard G., appointed on 06 December 2023.
As far as secretaries are concerned, we can mention: Danielle S., appointed on 06 December 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | Ropemaker Place |
| Office Address2 | 28 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HD |
| Country of origin | United Kingdom |
| Registration Number | 15332252 |
| Date of Incorporation | Wed, 6th Dec 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 months |
| Account next due date | Sat, 6th Sep 2025 (488 days left) |
| Return next due date | Thu, 19th Dec 2024 (227 days left) |
Position: Director
Appointed: 06 December 2023
Position: Director
Appointed: 06 December 2023
Position: Secretary
Appointed: 06 December 2023
Position: Director
Appointed: 06 December 2023
The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Macquarie Infrastructure and Real Assets (Europe) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.
Macquarie Infrastructure And Real Assets (Europe) Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03976881 |
| Notified on | 6 December 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 2024-12-31 to 2025-03-31 filed on: 12th, December 2023 |
accounts | Free Download (1 page) |
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