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WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED - 3rd Floor 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 11318905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 11-12, St James's Square
- London
- SW1Y 4LB
- United Kingdom 3rd Floor 11-12, St James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- BOTTO POALA, Matteo
- CLARK, Robert Stanton
- ROSS, Natalia
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-19
- Age Of Company 2018-04-19 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- The Goldman Sachs Group, Inc.
- The Goldman Sachs Group, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-05-02
- Last Date: 2021-04-18
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WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED Company Description
- WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 11318905. Its current trading status is "live". It was registered 2018-04-19. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 3Rd Floor 11-12, St James's Square .
Get WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wsip Iii Connect Infrastructure Holding 1 Limited - 3rd Floor 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
- 2018-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-12) - AA
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second-filing-capital-allotment-shares (2021-07-20) - RP04SH01
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capital-allotment-shares (2021-07-08) - SH01
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capital-allotment-shares (2021-04-12) - SH01
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confirmation-statement-with-updates (2021-04-30) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-19) - CH01
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capital-allotment-shares (2020-02-03) - SH01
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capital-statement-capital-company-with-date-currency-figure (2020-04-30) - SH19
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legacy (2020-04-30) - CAP-SS
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resolution (2020-04-30) - RESOLUTIONS
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capital-allotment-shares (2020-04-30) - SH01
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resolution (2020-04-28) - RESOLUTIONS
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capital-allotment-shares (2020-04-22) - SH01
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legacy (2020-04-30) - SH20
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resolution (2020-04-21) - RESOLUTIONS
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capital-allotment-shares (2020-12-15) - SH01
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confirmation-statement-with-updates (2020-06-01) - CS01
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capital-allotment-shares (2020-07-29) - SH01
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capital-allotment-shares (2020-03-31) - SH01
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accounts-with-accounts-type-full (2020-10-02) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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resolution (2019-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-06-04) - CS01
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notification-of-a-person-with-significant-control (2019-06-03) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-05-30) - PSC09
keyboard_arrow_right 2018
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incorporation-company (2018-04-19) - NEWINC
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capital-alter-shares-subdivision (2018-07-17) - SH02
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capital-allotment-shares (2018-08-22) - SH01
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resolution (2018-08-10) - RESOLUTIONS
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legacy (2018-08-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-08-03) - SH19
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legacy (2018-08-03) - CAP-SS
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resolution (2018-08-03) - RESOLUTIONS
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capital-allotment-shares (2018-07-20) - SH01
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change-account-reference-date-company-current-shortened (2018-12-12) - AA01
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capital-name-of-class-of-shares (2018-08-15) - SH08