Connection Capital Carried Interest Limited

Active08205861 Private limited company
Incorporated
7 September 2012 (14 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
17 April 2020
Appointed Wilson, Stephen Richard as Director
17 April 2020
Resigned Heard, Susan Gilmore as Director
29 January 2015
Appointed Mitchell, Darren Paul as Director
29 January 2015
Appointed Heard, Susan Gilmore as Director
11 September 2012
Appointed Dale, Bernard John as Director
11 September 2012
Appointed Madden, Claire Estelle as Director
11 September 2012
Resigned Ward, Michael James as Director
11 September 2012
Resigned Gateley Incorporations Limited as Corporate Director
7 September 2012
Appointed Gateley Secretaries Limited as Corporate Secretary
7 September 2012
Appointed Ward, Michael James as Director
7 September 2012
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Llp
Reg. no. Oc350692

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Brompton Technology Holdings Limited Has significant influence or control
Brompton Technology Limited Owns 75–100% of shares
Clamason Group Holdings Limited Has significant influence or control
Clamason Group Limited Owns 75–100% of shares
Clamason Holdings Limited Owns 75–100% of shares
Connection Capital Investments II LP Holds 75–100% of voting rights
Connection Capital Management LLP Holds 25–50% of voting rights
Connection Capital Carried Interest Limited This company Owns 75–100% of shares
Connection Coinvest 17 LP Right to appoint and remove a person
Connection Coinvest 18 LP Right to appoint and remove a person
Connection Coinvest VI LP Right to appoint and remove a person
Connection Coinvest Vii LP Right to appoint and remove a person
Connection DN GVC IV LP Right to appoint and remove a person
Connection Feeder 26 LP Right to appoint and remove a person
Connection Feeder 27 LP Right to appoint and remove a person
Connection Feeder 28 LP Right to appoint and remove a person
Connection Feeder 29 LP Right to appoint and remove a person
Connection Feeder 30 LP Right to appoint and remove a person
Connection Feeder 31 LP Right to appoint and remove a person
Connection Feeder 32 LP Right to appoint and remove a person
Connection Feeder I LP Right to appoint and remove a person
Connection Feeder II LP Part right to 25–50% of surplus assets
Connection Clo Equity II LP Has significant influence or control
Connection Coinvest 14 LP Has significant influence or control
Connection Coinvest 15 LP Has significant influence or control
Connection Coinvest 16 LP Has significant influence or control
Connection Coinvest II LP Has significant influence or control
Connection Coinvest Iii LP Has significant influence or control
Connection Coinvest IV LP Has significant influence or control
Connection Coinvest IX LP Has significant influence or control
Connection Coinvest V LP Has significant influence or control
Connection Coinvest Viii LP Has significant influence or control
Connection Coinvest X LP Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates7 September 2026
22 December 2025Accounts for a dormant company31 March 2025
17 September 2025Confirmation statement with no updates7 September 2025
5 December 2024Accounts for a dormant company31 March 2024
13 September 2024Confirmation statement with no updates7 September 2024
Show all recent filings

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