Connect Managed Holdings Limited

08801133

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR,, LONDON, EC3M 4BY

Incorporated 03/12/2013

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

61100

Wired telecommunications activities

61200

Wireless telecommunications activities

61900

Other telecommunications activities

Officers

Mr Martin Cross

director · Since 11/04/2014

NONE

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Peter John Chandler Francis

director · Since 18/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Mark Ian James Berry

secretary · Since 04/03/2026

Also on 5 other boards

Mr Mark Ian James Berry

director · Since 30/03/2026

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Persons with Significant Control

Project Phoenix Bidco Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 90 Fenchurch Street, London, EC3M 4BY

Reg: 11840336 · Companies House · Private Company Limited By Shares

Notified 02/07/2019

Former PSCs

Ldc (Nominees) Limited

Ceased 02/07/2019

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 02/07/2019Registered 09/07/2019

Charge

outstanding

SANTANDER UK PLC

Created 30/06/2017Registered 10/07/2017

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 11/04/2014Registered 15/04/2014Satisfied 06/07/2019