WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewTermination of appointment of Matteo Botto Poala as a director on 2025-05-30

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19/04/2519 April 2025 Confirmation statement made on 2025-04-18 with no updates

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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14/10/2314 October 2023 Full accounts made up to 2022-12-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with no updates

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11/10/2211 October 2022 Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-11

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11/10/2211 October 2022 Director's details changed for Filippo Barranco on 2022-10-11

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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22/09/2222 September 2022 Termination of appointment of Natalia Ross as a director on 2022-09-15

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22/09/2222 September 2022 Appointment of Filippo Barranco as a director on 2022-09-15

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12/10/2112 October 2021 Full accounts made up to 2020-12-31

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20/07/2120 July 2021 Second filing of a statement of capital following an allotment of shares on 2020-11-24

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2021-06-04

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2021-06-04

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15/12/2015 December 2020 Statement of capital following an allotment of shares on 2020-11-24

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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03/06/193 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GOLDMAN SACHS GROUP, INC.

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30/05/1930 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/05/2019

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25/04/1925 April 2019 DIRECTOR APPOINTED MR ROBERT STANTON CLARK

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12/12/1812 December 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018

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22/08/1822 August 2018 02/08/18 STATEMENT OF CAPITAL GBP 3841593.79

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10/08/1810 August 2018 VARYING SHARE RIGHTS AND NAMES

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03/08/183 August 2018 REDUCE ISSUED CAPITAL 02/08/2018

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03/08/183 August 2018 03/08/18 STATEMENT OF CAPITAL GBP 2761593.79

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03/08/183 August 2018 SOLVENCY STATEMENT DATED 02/08/18

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03/08/183 August 2018 STATEMENT BY DIRECTORS

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20/07/1820 July 2018 12/06/18 STATEMENT OF CAPITAL GBP 2761593.79

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17/07/1817 July 2018 SUB-DIVISION 12/06/18

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19/04/1819 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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