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Connectis Cmc Uk Limited

09889451

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HUCKLETREE /LEVEL 2, LONDON, EC2N 4BQ
Incorporated 25/11/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

46690
Wholesale of other machinery and equipment
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mr Graham Brown

secretary · Since 26/07/2018

Mr Stuart Larmour Deignan

director · Since 17/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Persons with Significant Control

Mr Stuart Larmour Deignan

significant-influence-or-control-as-firm

British · England · Age 51

Huckletree /Level 2, 8 Bishopsgate, London, EC2N 4BQ

Notified 01/01/2025

Miss Sharon Lowrie

significant-influence-or-control-as-firm

British · England · Age 57

Huckletree /Level 2, 8 Bishopsgate, London, EC2N 4BQ

Notified 01/01/2025

Michael Grant Field

Significant control

South African · South Africa · Age 60

Huckletree /Level 2, 8 Bishopsgate, London, EC2N 4BQ

Notified 01/01/2025

Mr Walter Ruffinoni

significant-influence-or-control-as-firm

Italian · Italy · Age 61

Huckletree /Level 2, 8 Bishopsgate, London, EC2N 4BQ

Notified 01/01/2025

Mr Laurence Patrick Mc Ilwee

significant-influence-or-control-as-firm

British · England · Age 64

Huckletree /Level 2, 8 Bishopsgate, London, EC2N 4BQ

Notified 01/01/2025

Former PSCs

Aurleius Se&Co Kgaa

Ceased 05/09/2017

Nana Baffour-Gyewu

Ceased 20/07/2020

Servest Limited

Ceased 07/07/2017

Getronics Group Holdings Limited

Ceased 11/12/2024

Mr Daniel James Andrew Galloway

Ceased 01/01/2025

Mr William Hunter Heath

Ceased 01/01/2025

Mr Stefan Corthouts

Ceased 01/01/2025

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER

Created 04/04/2022Registered 06/04/2022Satisfied 10/07/2025
Charge
satisfied

CORTLAND CAPITAL MARKET SERVICES LLC AS SECURITY AGENT

Created 20/07/2020Registered 21/07/2020Satisfied 22/04/2022
Charge
satisfied

CORTLAND CAPITAL MARKET SERVICES LLC AS COLLATERAL AGENT.

Created 22/05/2020Registered 27/05/2020Satisfied 22/04/2022
Charge
satisfied

CORTLAND CAPITAL MARKET SERVICES LLC AS FIRST LIEN COLLATERAL AGENT AND SECURITY TRUSTEE

Created 24/07/2018Registered 26/07/2018Satisfied 22/04/2022
Charge
satisfied

CORTLAND CAPITAL MARKET SERVICES LLC AS COLLATERAL AGENT

Created 24/07/2018Registered 26/07/2018Satisfied 25/04/2022