Menna Overview
Here’s a quick overview of WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED 👀 — a London based business that started in 2018.
WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED
- Company statusactive
- Company No11318905
- Age8 years 3 months Incorporated 19 April 2018
- Officers2
Address
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED is an active company incorporated on 19 April 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Second Filing Capital Allotment Shares
5 Years Ago on 20 Jul 2021
Capital Allotment Shares
5 Years Ago on 08 Jul 2021
Capital Allotment Shares
5 Years Ago on 08 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 30 Apr 2021
Capital Allotment Shares
5 Years Ago on 12 Apr 2021
Capital Allotment Shares
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 02 Oct 2020
Capital Allotment Shares
6 Years Ago on 29 Jul 2020
Capital Allotment Shares
6 Years Ago on 29 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 01 Jun 2020
Legacy
6 Years Ago on 30 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRANCO, Filippo | director | Nov 1989 | 15 Sept 2022 |
| CLARK, Robert Stanton | director | Jun 1987 | 25 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Goldman Sachs Group, Inc. | 19 Apr 2018 |
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Here’s a quick overview of WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED 👀 — a London based business that started in 2018.