Connaught International Limited

10540137

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

6TH FLOOR, 130, LONDON, SW1Y 4UR

Incorporated 28/12/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Ian William Osborne

director · Since 24/01/2017

COMPANY DIRECTOR

BRITISH · HONG KONG · Age 43

Mr Benjamin Gee Sin Chan

director · Since 01/03/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Benedict James Ward Griffiths

director · Since 01/03/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Guy Benjamin Garfield Redwood

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Jonathan Peter Waller

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Mr Ian William Osborne

50–75% shares

75–100% votes

Appoint directors

British · Hong Kong · Age 43

2, Soho Place, London, W1D 3BG

Notified 08/03/2017

Connaught Nominee Limited

25–50% shares

7th Floor, York House, London, WC2B 6UJ

Reg: 11120460 · Companies House Register · Private Limited Company

Notified 30/12/2025

Former PSCs

Mr Alexander Julian Usher-Smith

Ceased 01/12/2022