Connect Iot Bidco Limited

Active12847244 Private limited company
Incorporated
31 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
24 Endell Street
London
WC2H 9HQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 April 2024
Director · Appointed 31 August 2020
Australian
Born May 1982 (44)
Director · Appointed 31 August 2020
Australian
Born February 1966 (60)
Officer history (2 former)
20 May 2025
Resigned Andreoletti, Matteo as Director
21 March 2025
Appointed Andreoletti, Matteo as Director
16 April 2024
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
16 April 2024
Resigned Crestbridge UK Limited as Corporate Secretary
31 August 2020
Appointed Maher, Thomas Roger Bennett as Director
31 August 2020
Appointed Matthews, Graham John as Director
31 August 2020
Appointed Crestbridge UK Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Connect Iot Bidco Limited This company
Connexin Limited Owns 25–50% of shares
Connexin (U.K.) Limited Owns 75–100% of shares
Connexin Digital Limited Owns 75–100% of shares
Encompass Consultancy Limited Owns 75–100% of shares
Connexin Infrastructure Limited Owns 75–100% of shares
Connexin Networks Limited Owns 75–100% of shares
Pure Broadband Ltd Owns 75–100% of shares
Wisper Broadband Limited Owns 75–100% of shares

Filings 26

DateDescriptionMade Up ToPagesPDF
5 October 2026Registration of a charge
24 September 2026Confirmation statement with no updates30 August 2026
5 July 2026Accounts for a small company30 September 2025
27 December 2025Memorandum and Articles of Association
27 December 2025Resolutions
Show all 26 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?