Connect Plus (M25) Holdings Limited
- Company number
- 06684025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2008
- Nature of business
- Activities of construction holding companies
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAN, Andrew Maxwell | Director | 17 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Skanska Infrastructure Investment Uk Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Jan 2017 |
| Balfour Beatty Infrastructure Investments Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Dec 2017 |
| Bbde Orbital Holdings Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2017 | |
| Edge Orbital Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2017 |
Accounts
Connections
Owned by
Connect Plus (M25) Holdings Limited → Bbde Orbital Holdings LLP → Bbpf LLP → Bbpfs LP → Balfour Beatty Pension Trust Limited → Balfour Beatty PLC
Controls
- Connect Plus (M25) Issuer PLC (11451144)
Directors’ other companies
- DEAN, Andrew Maxwell - Director at Connect Plus (M25) Limited
- DEAN, Andrew Maxwell - Director at Connect Plus (M25) Intermediate Limited
- DEAN, Andrew Maxwell - Director at Connect Plus (M25) Issuer PLC
Companies at the same address
- Connect Plus (M25) Intermediate Limited (06714713)
- Connect Plus (M25) Limited (06683845)