Konect Management Company Limited

Active12760560 Private limited company
Incorporated
22 July 2020 (6 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Matthew Martindale
Controlled by
Nicholas Henry Weber
Accounts type
Dormant
Region
Greater London
Address
42 - 44 Grosvenor Gardens
London
SW1W 0EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2022
Also at Hpref II Conrad Holdings 1 Limited, Hpref II Conrad Holdings 2 Limited
French
Born June 1990 (36)
Martindale, Matthew
Director · Appointed 9 September 2022
British
Born July 1989 (37)
Officer history (8 former)
9 September 2022
Resigned Shillaw, Lynda Margaret as Director
9 September 2022
Appointed Martindale, Matthew as Director
9 September 2022
Resigned Blackshaw, Andrew Rowland as Director
9 September 2022
Resigned Birch, Christopher Michael as Director
9 September 2022
Resigned Haigh, Jonathan Michael as Director
9 September 2022
Appointed Bellaton, Yanis as Director
9 September 2022
Resigned Patmore, Katerina Jane as Director
8 September 2021
Appointed Blackshaw, Andrew Rowland as Director
8 September 2021
Appointed Birch, Christopher Michael as Director
8 September 2021
Appointed Haigh, Jonathan Michael as Director
8 September 2021
Resigned Harworth Secretariat Services Limited as Corporate Secretary
8 September 2021
Resigned Ball, Ian Richard as Director
31 December 2020
Resigned Michaelson, Richard Owen as Director
1 November 2020
Appointed Shillaw, Lynda Margaret as Director
22 July 2020
Appointed Ball, Ian Richard as Director
22 July 2020
Appointed Harworth Secretariat Services Limited as Corporate Secretary
22 July 2020
Appointed Patmore, Katerina Jane as Director
22 July 2020
Appointed Michaelson, Richard Owen as Director

Ownership 1 active

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

Nicholas Henry Weber
Individual · Notified 9 September 2022
Has significant influence or control
American
Born March 1972 (54)
Former controllers (1)
9 September 2022
Ceased Harworth Estates Mines Property Limited — Owns 75–100% of shares

Financials

Net Assets
£14

Trend

Net Assets
£0 £5 £10 £15 2022 2023 2024 £14 £14 £14
Balance sheet detail
202420232022
Net Assets£14£14£14
Shareholder Funds£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 December 2025

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