Connex Holdco Limited
Connex Holdco Limited
#15332252 • Active
Founded: 06/12/2023
Industries: Activities of other holding companies n.e.c.
Location: C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
Financial Snapshot
Next accounts due 6 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Liam Patrick Auer | Director | 20/01/2025 | Australian | 36 years |
| Richard Greenleaf | Investment Manager | 06/12/2023 | British | 44 years |
| Mark William Mathieson | Asset Manager | 06/12/2023 | British | 58 years |
Role:
Director
Appointed:
20/01/2025
Nationality:
Australian
Age:
36 years
Role:
Investment Manager
Appointed:
06/12/2023
Nationality:
British
Age:
44 years
Role:
Asset Manager
Appointed:
06/12/2023
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Macquarie Infrastructure And Real Assets (europe) Limited | Significant Influence Or Control | 06/12/2023 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
06/12/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 19/11/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 01/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 01/11/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 01/11/2024 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
01/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address