Connect Infrastructure Topco Limited

11319944

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

15 BEDFORD STREET, LONDON, WC2E 9HE

Incorporated 19/04/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mark John Crosbie

director · Since 19/04/2018

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mr Stephane Julien Ifker

director · Since 19/04/2018

INVESTMENT MANAGER

FRENCH · FRANCE · Age 53

Also on 2 other boards

Mr Robert Stanton Clark

director · Since 25/06/2018

NONE

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Simon Holden

director · Since 16/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 16 other boards

Mr William Gregory Mesch

director · Since 16/07/2019

DIRECTOR

AMERICAN,IRISH · UNITED KINGDOM · Age 66

Also on 1 other board

Steven Holliday

director · Since 16/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Ms Sharon Emma Flood

director · Since 01/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Nicholas James Dunn

director · Since 20/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Mrs Assia Belkahia

director · Since 25/02/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Saed Asaad Ahmed Arar

director · Since 25/02/2025

EXECUTIVE DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 51

Ms Sheen Le Lim

director · Since 08/09/2025

EXECUTIVE DIRECTOR

MALAYSIAN · UNITED KINGDOM · Age 31

Mr Mark Nicholas Morris

director · Since 24/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Tavis Colm Peter Cannell

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Abed El Karim El Jazzar

director · Since 24/02/2026

LEBANESE · UNITED ARAB EMIRATES · Age 46

Persons with Significant Control

Antin Connect Holdco 2 Limited

25–50% shares

25–50% votes

14 St. George Street, London, W1S 1FE

Reg: 11314247 · United Kingdom · Limited Company

Notified 19/04/2018

Wsip Iii Connect Infrastructure Holding 2 Limited

25–50% shares

25–50% votes

3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB

Reg: 11319071 · United Kingdom · Limited Company

Notified 19/04/2018