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Connectis Cmc Uk Limited

09889451

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 56

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

Created 24/07/2018Registered 26/07/2018Satisfied 20/08/2020
Charge
satisfied

CORTLAND CAPITAL MARKET SERVICES LLC

Created 24/07/2018Registered 26/07/2018Satisfied 20/08/2020
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
Charge
satisfied

CORTLAND CAPITAL MARKET SERVICES LLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PART

Created 07/07/2017Registered 12/07/2017Satisfied 18/09/2018