Website & contact details
- Group website
- The site of this company’s group or brand.
Connect Managed Holdings Limited
- Incorporated
- 3 December 2013 (12 years)
- Previously known as
- Shoo 591 Limited (until 1 October 2014)
- Industry
- Wired telecommunications activities (61100) Wireless telecommunications activities (61200)Other telecommunications activities (61900)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor90 Fenchurch StreetLondonEC3M 4BY
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2026
British
Born February 1973 (53)
Berry, Mark Ian James
Secretary · Appointed 4 March 2026
Director · Appointed 18 May 2020
British
Born April 1969 (57)
Director · Appointed 11 April 2014
British
Born February 1971 (55)
Officer history (14 former)
30 March 2026
4 March 2026
Appointed Berry, Mark Ian James as Secretary
9 December 2025
Resigned Fricker, Steven John Stojanovic as Director
9 December 2025
2 April 2025
Resigned Ramsdale, Ben as Secretary
31 August 2022
Appointed Fricker, Steven John Stojanovic as Director
14 January 2021
18 May 2020
18 May 2020
15 January 2020
15 January 2020
Appointed Ramsdale, Ben as Secretary
2 July 2019
1 July 2019
11 February 2019
11 February 2019
22 March 2018
1 December 2016
21 June 2016
21 June 2016
15 January 2016
1 July 2015
Resigned Rose, David as Director
10 October 2014
18 July 2014
23 April 2014
23 April 2014
11 April 2014
11 April 2014
Appointed Rose, David as Director
11 April 2014
11 April 2014
11 April 2014
3 December 2013
3 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11840336
Holdings 1
Companies where Connect Managed Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 July 2019
Ceased LDC (Nominees) Limited — Owns 50–75% of shares
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 4 May 2026 | Full accounts | 30 April 2025 | ||
| 8 April 2026 | Appointment of a director | |||
| 18 March 2026 | Appointment of a secretary | |||
| 22 December 2025 | Termination of appointment of a director |
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