Connaught International Limited

Active10540137 Private limited company
Incorporated
28 December 2016 (9 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Ian William Osborne
Accounts type
Group
Region
Greater London
Address
7th Floor York House
23 Kingsway
London
WC2B 6UJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
British
Born September 1983 (43)
Director · Appointed 1 March 2023
British
Born September 1985 (41)
Director · Appointed 1 March 2023
British
Born November 1980
Director · Appointed 24 January 2017
British
Born May 1983 (43)
Officer history (4 former)
27 October 2026
Resigned Chan, Benjamin Gee Sin as Director
1 March 2023
Appointed Griffiths, Benedict James Ward as Director
1 March 2023
Appointed Redwood, Guy Benjamin Garfield as Director
1 March 2023
Appointed Waller, Jonathan Peter as Director
1 March 2023
Appointed Chan, Benjamin Gee Sin as Director
1 March 2023
25 August 2020
13 April 2018
Resigned Reichart, Marcel Silvester, Dr as Director
16 October 2017
24 January 2017
Appointed Osborne, Ian William as Director
24 January 2017
Appointed Reichart, Marcel Silvester, Dr as Director
28 December 2016

Ownership 2 active

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

Corporate entity · Notified 30 December 2025
Owns 25–50% of shares
Private Limited Company
Reg. no. 11120460
Individual · Notified 8 March 2017
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1983 (43)

Other holdings 1

Companies where Connaught International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 December 2022
Ceased Alexander Julian Usher-Smith — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Connaught International Limited This company Owns 25–50% of shares
Connaught (UK) Limited Owns 75–100% of shares

Filings 76

Show all 76 filings

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