Connect Plus (M25) Intermediate Limited

Active06714713 Private limited company
Incorporated
3 October 2008 (18 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Connect Plus House
St Albans Road
South Mimms
EN6 3NP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2026
Also at Connect Plus (M25) Holdings Limited, Connect Plus (M25) Issuer PLC, Connect Plus (M25) Limited
Spanish
Born September 1975 (51)
Director · Appointed 23 September 2025
Also at Connect Plus (M25) Holdings Limited, Connect Plus (M25) Limited, Greenhouse Bidco Limited · more companies
British
Born November 1965
Director · Appointed 17 January 2025
Also at Connect Plus (M25) Limited, Connect Plus (M25) Issuer PLC · more companies
British
Born July 1967 (59)
Director · Appointed 8 August 2024
Also at Connect Plus (M25) Holdings Limited, Connect Plus (M25) Limited, Edge Orbital Holdings 2 Limited · more companies
British
Born March 1978 (48)
Director · Appointed 9 December 2021
Also at Cobalt Project Investments Limited, Colne Topco Limited, Dalmore Capital (Rochdale 2) Limited · more companies
British
Born May 1979 (47)
Director · Appointed 23 September 2021
Also at Connect Plus (M25) Holdings Limited, Connect Plus (M25) Limited, Connect Plus (M25) Issuer PLC · more companies
British
Born August 1959 (67)
Director · Appointed 21 February 2019
Also at Connect Plus (M25) Holdings Limited, Connect Plus (M25) Limited, Edge Orbital Holdings 2 Limited · more companies
Australian
Born February 1988 (38)
Director · Appointed 21 February 2019
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Director · Appointed 9 April 2018
Also at Connect Plus (M25) Holdings Limited, Connect Plus (M25) Limited, Connect Plus (M25) Issuer PLC
British
Born June 1972 (54)
Director · Appointed 25 March 2010
Also at Consort Healthcare (Birmingham) Limited, Consort Healthcare (Birmingham) Holdings Limited, Consort Healthcare (Birmingham) Funding PLC · more companies
British
Born September 1955 (71)
Secretary · Appointed 23 July 2009
Also at Connect M1-A1 Holdings Limited, Connect Plus (M25) Holdings Limited, Connect Plus (M25) Limited · more companies
British
Director · Appointed 18 May 2009
Also at Connect M1-A1 Holdings Limited, Connect Plus (M25) Holdings Limited, Connect Plus (M25) Limited · more companies
British
Born November 1969
Officer history (29 former)
25 September 2026
Appointed Del Palacio, Alvaro as Director
24 September 2026
Resigned Murray, Angus Alexander George as Director
22 September 2026
Resigned Athanassiou, Sofia as Director
23 September 2025
Resigned Guyett, Jane Elizabeth as Director
23 September 2025
Appointed Mee, Jane Aine as Director
17 January 2025
Appointed Dean, Andrew Maxwell as Director
17 January 2025
Resigned Worthy, Stephen Douglas as Director
8 August 2024
Appointed Conlon, David George as Director
1 August 2024
Resigned Knight, Richard Daniel as Director
1 July 2024
Resigned Dean, Andrew Maxwell as Director
1 July 2024
Appointed Murray, Angus Alexander George as Director
9 December 2021
Appointed Love, Brian as Director
9 December 2021
Resigned Pritchard, Jamie as Director
23 September 2021
Appointed Preece, Steven Keith as Director
31 August 2021
Resigned Benhatta, Abdellah as Director
25 June 2020
Appointed Pritchard, Jamie as Director
25 June 2020
Resigned Millsom, Barry Paul as Director
21 February 2019
Appointed Worthy, Stephen Douglas as Director
21 February 2019
Appointed Gordon, John Stephen as Director
21 February 2019
Appointed Skerman, Philip Arthur as Director
19 November 2018
Appointed Millsom, Barry Paul as Director
19 November 2018
Resigned Mcdonagh, John as Director
11 September 2018
Appointed Athanassiou, Sofia as Director
6 August 2018
Resigned Hughes, Derek Charles as Director
9 April 2018
Resigned Richardson, Christopher Ian as Director
9 April 2018
Appointed Bentley, Philip Michael as Director
3 April 2017
Resigned Jones, Timothy Steven as Director
3 April 2017
Appointed Dean, Andrew Maxwell as Director
24 January 2017
Resigned Thomas, Neil James Corfield as Director
24 January 2017
Appointed Mcdonagh, John as Director
24 January 2017
Resigned Bannister, Paul Alan as Director
24 January 2017
Appointed Knight, Richard Daniel as Director
22 September 2014
Appointed Guyett, Jane Elizabeth as Director
22 September 2014
Appointed Hughes, Derek Charles as Director
22 September 2014
Appointed Richardson, Christopher Ian as Director
20 August 2014
Resigned Johns, Anthony Brian as Director
20 May 2014
Resigned Steel, David Ward as Director
31 March 2014
Resigned Noble, Perry as Director
7 September 2012
Appointed Thomas, Neil James Corfield as Director
7 September 2012
Resigned Birdsong, Christopher Laine as Director
22 March 2012
Appointed Johns, Anthony Brian as Director
22 March 2012
Appointed Benhatta, Abdellah as Director
22 March 2012
Resigned Joosten, Rik as Director
27 May 2010
Resigned Russell, Nigel John as Director
22 April 2010
Appointed Noble, Perry as Director
22 April 2010
Appointed Noble, Perry as Director
22 April 2010
Resigned Noble, Perry as Director
22 April 2010
Resigned James, David Stuart as Director
25 March 2010
Appointed Walker, Brian Roland as Director
25 March 2010
Resigned Walker, Brian as Director
25 March 2010
Appointed Walker, Brian as Director
25 March 2010
Resigned Rylatt, Ian Kenneth as Director
23 July 2009
Resigned Marshall, Nigel John as Secretary
23 July 2009
Appointed Campbell, Alastair John as Secretary
18 May 2009
Appointed Russell, Nigel John as Director
18 May 2009
Appointed Steel, David Ward as Director
18 May 2009
Appointed James, David Stuart as Director
18 May 2009
Appointed Jones, Timothy Steven as Director
18 May 2009
Appointed Campbell, Alastair John as Director
15 October 2008
Appointed Rylatt, Ian Kenneth as Director
15 October 2008
Appointed Birdsong, Christopher Laine as Director
15 October 2008
Appointed Joosten, Rik as Director
15 October 2008
Appointed Bannister, Paul Alan as Director
15 October 2008
Appointed Marshall, Nigel John as Secretary
15 October 2008
Resigned Turner, Jonathan Michael as Secretary
15 October 2008
Resigned Jardine, David as Director
15 October 2008
Resigned Turner, Jonathan Michael as Director
3 October 2008
Appointed Turner, Jonathan Michael as Secretary
3 October 2008
Appointed Jardine, David as Director
3 October 2008
Appointed Turner, Jonathan Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Llp
Reg. no. Oc420236
Corporate entity · Notified 24 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
English Company Limited By Shares
Reg. no. 10397507
Former controllers (2)
21 December 2017
Ceased Balfour Beatty Infrastructure Investments Limited — Owns 25–50% of shares
24 January 2017
Ceased Skanska Infrastructure Investment UK Limited — Owns 25–50% of shares

Filings 126

DateDescriptionMade Up ToPagesPDF
25 September 2026Appointment of a director
25 September 2026Termination of appointment of a director
25 September 2026Termination of appointment of a director
14 September 2026Confirmation statement with no updates29 August 2026
10 September 2026Replacement filing for the appointment of a director
Show all 126 filings

Some other companies at this address

Connect Plus (M25) Holdings Limited
Connect Plus (M25) Limited

Other companies in this industry

London
Leeds
Sutton
London
Wimborne
Wirral

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?