Wsip Iii Connect Infrastructure Holding 2 Limited

Active11319071 Private limited company
Incorporated
19 April 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2022
Italian
Born November 1989
Director · Appointed 25 June 2018
British
Born June 1987 (39)
Officer history (2 former)
30 May 2025
Resigned Botto Poala, Matteo as Director
15 September 2022
Appointed Barranco, Filippo as Director
15 September 2022
Resigned Ross, Natalia as Director
25 June 2018
Appointed Clark, Robert Stanton as Director
19 April 2018
Appointed Ross, Natalia as Director
19 April 2018
Appointed Botto Poala, Matteo as Director

Ownership 1 active

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

Corporate entity · Notified 19 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11318905

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Wsip Iii Connect Infrastructure Holding 2 Limited This company Owns 75–100% of shares
Connect Infrastructure Topco Limited Owns 25–50% of shares
Connect Infrastructure Bidco Limited Owns 75–100% of shares

Filings 41

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
20 April 2026Confirmation statement with no updates18 April 2026
31 October 2025Full accounts31 December 2024
5 June 2025Termination of appointment of a director
22 April 2025Confirmation statement with no updates18 April 2025
Show all 41 filings

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