CONNAUGHT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CONNAUGHT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONNAUGHT (UK) LIMITED was incorporated 9 years ago on 29/12/2014 and has the registered number: 09369134. The accounts status is FULL and accounts are next due on 30/09/2024.

CONNAUGHT (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR, 130
LONDON
SW1Y 4UR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPERCUS LIMITED (until 27/01/2015)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PETER WALLER Nov 1980 British Director 2023-03-01 CURRENT
MR GUY BENJAMIN GARFIELD REDWOOD Sep 1985 British Director 2023-03-01 CURRENT
MR IAN WILLIAM OSBORNE May 1983 British Director 2015-01-13 CURRENT
ALEXANDER JULIAN USHER-SMITH Apr 1981 British Director 2015-02-15 UNTIL 2023-03-01 RESIGNED
SIMON CHRISTOPHER TOWNSEND ROBEY Jul 1960 British Director 2017-10-16 UNTIL 2020-08-25 RESIGNED
DR MARCEL SILVESTER REICHART Dec 1972 German Director 2015-09-28 UNTIL 2018-03-26 RESIGNED
MR JONATHAN STEPHEN CURRIE Feb 1971 British Director 2014-12-29 UNTIL 2015-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connaught International Limited 2017-03-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian William Osborne 2016-04-06 5/1983 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Alexander Julian Usher-Smith 2016-04-06 4/1981 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CONNAUGHT (UK) LIMITED 2016-09-29 31-12-2015 £4,093 Cash £-144,210 equity

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