Connex Bidco Limited
Connex Bidco Limited
#15332721 • 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 |
|---|---|---|---|
| Connex Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/12/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
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 |
|---|---|---|---|
| 24/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 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 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 01/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 01/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
01/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address
01/11/2024 Persons With Significant Control
Change To A Person With Significant Control