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Wsip Iii Connect Infrastructure Holding 2 Limited

Wsip Iii Connect Infrastructure Holding 2 Limited is an active company incorporated on 19 April 2018 with the registered office located in London, Greater London. Wsip Iii Connect Infrastructure Holding 2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11319071
Private limited company
Age
7 years
Incorporated 19 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 11 Oct 2022 (2 years 11 months ago)
Previous address was 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director / Vice President • Italian • Lives in UK • Born in Nov 1989
Director • None • British • Lives in UK • Born in Jun 1987
Director • Managing Director • Italian • Lives in UK • Born in Jun 1978
Wsip Iii Connect Infrastructure Holding 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wsip Iii Connect Infrastructure Holding 1 Limited
Matteo Botto Poala, Mr Robert Stanton Clark, and 1 more are mutual people.
Active
NW Montana & Dakota Headlease Ltd
Filippo Barranco is a mutual person.
Active
Victor Acquisitions Limited
Filippo Barranco is a mutual person.
Active
NW Alto Headlease Ltd
Filippo Barranco is a mutual person.
Active
NW Montana & Dakota Propco Ltd
Filippo Barranco is a mutual person.
Active
Prosta Acquisitions Ltd
Filippo Barranco is a mutual person.
Active
NW Alto Propco Ltd
Filippo Barranco is a mutual person.
Active
Connect Infrastructure Topco Limited
Mr Robert Stanton Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£228K
Decreased by £76K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£696.25M
Decreased by £76K (-0%)
Total Liabilities
-£28K
Decreased by £28K (-50%)
Net Assets
£696.22M
Decreased by £48K (-0%)
Debt Ratio (%)
0%
Decreased by 0% (-50%)
Latest Activity
Matteo Botto Poala Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Registered Address Changed
2 Years 11 Months Ago on 11 Oct 2022
Wsip Iii Connect Infrastructure Holding 1 Limited (PSC) Details Changed
2 Years 11 Months Ago on 11 Oct 2022
Filippo Barranco Details Changed
2 Years 11 Months Ago on 11 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Termination of appointment of Matteo Botto Poala as a director on 30 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 19 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 19 Apr 2023
Director's details changed for Filippo Barranco on 11 October 2022
Submitted on 11 Oct 2022
Change of details for Wsip Iii Connect Infrastructure Holding 1 Limited as a person with significant control on 11 October 2022
Submitted on 11 Oct 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 11 October 2022
Submitted on 11 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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