WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED
WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED is an active private limited company, incorporated on 19 April 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11318905 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/04/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 02/05/2024 |
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| Last Made Up Date | 18/04/2023 |
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Return
| Next Due Date | 17/05/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED
Directors
(The company's officers)
MR FILIPPO BARRANCO
(~34 year old Italian national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR / VICE PRESIDENT
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2022
MR MATTEO BOTTO POALA
(~45 year old Italian national)
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/04/2018
MR ROBERT STANTON CLARK
(~36 year old British national)
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 25/06/2018
Connections
(Shared officers)
- MR MATTEO BOTTO POALA
- MR ROBERT STANTON CLARK
NW LONDON LIVING BIDCO LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
