Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Connaught (UK) Limited
- Incorporated
- 29 December 2014 (11 years)
- Previously known as
- Opercus Limited (until 27 January 2015)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor York House23 KingswayLondonWC2B 6UJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2023
Also at Connaught International Limited
British
Born September 1985 (41)
British
Born November 1980
Officer history (5 former)
31 January 2025
Resigned Osborne, Ian William as Director
1 March 2023
1 March 2023
1 March 2023
Resigned Usher-Smith, Alexander Julian as Director
25 August 2020
26 March 2018
16 October 2017
28 September 2015
15 February 2015
Appointed Usher-Smith, Alexander Julian as Director
15 January 2015
13 January 2015
Appointed Osborne, Ian William as Director
29 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10540137
Former controllers (2)
1 March 2023
Ceased Alexander Julian Usher-Smith — Has significant influence or control
8 March 2017
Ceased Ian William Osborne — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Connaught International Limited Owns 25–50% of shares
Connaught (UK) Limited This company Owns 75–100% of shares
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Change of details for a person with significant control | |||
| 21 May 2026 | Director's details changed | |||
| 21 May 2026 | Director's details changed | |||
| 21 May 2026 | Registered office address changed |
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