Connect Plus (M25) Intermediate Limited
- Company number
- 06714713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2008
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEL PALACIO, Alvaro | Director | 25 Sep 2026 | |
| MEE, Jane Aine | Director | 23 Sep 2025 | |
| DEAN, Andrew Maxwell | Director | 17 Jan 2025 | |
| CONLON, David George | Director | 8 Aug 2024 | |
| LOVE, Brian | Director | 9 Dec 2021 | |
| PREECE, Steven Keith | Director | 23 Sep 2021 | |
| GORDON, John Stephen | Director | 21 Feb 2019 | |
| SKERMAN, Philip Arthur | Director | 21 Feb 2019 | |
| BENTLEY, Philip Michael | Director | 9 Apr 2018 | |
| WALKER, Brian Roland | Director | 25 Mar 2010 | |
| CAMPBELL, Alastair John | Director | 18 May 2009 | |
| MURRAY, Angus Alexander George | Director | 1 Jul 2024 | 24 Sep 2026 |
| ATHANASSIOU, Sofia | Director | 11 Sep 2018 | 22 Sep 2026 |
| JONES, Timothy Steven | Director | 18 May 2009 | 3 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Balfour Beatty Infrastructure Investments Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Dec 2017 |
| Skanska Infrastructure Investment Uk Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Jan 2017 |
Accounts
Connections
Owned by
Connect Plus (M25) Intermediate Limited → Bbde Orbital Holdings LLP → Bbpf LLP → Bbpfs LP → Balfour Beatty Pension Trust Limited → Balfour Beatty PLC
Directors’ other companies
- BENTLEY, Philip Michael - Director at Connect Plus (M25) Issuer PLC
- BENTLEY, Philip Michael - Director at Connect Plus (M25) Limited
- BENTLEY, Philip Michael - Director at Connect Plus (M25) Holdings Limited
- CAMPBELL, Alastair John - Director at Connect Plus (M25) Limited
- CAMPBELL, Alastair John - Director at Connect Plus (M25) Issuer PLC
- CAMPBELL, Alastair John - Director at Connect Plus (M25) Holdings Limited
- CONLON, David George - Director at Connect Plus (M25) Limited
- CONLON, David George - Director at Connect Plus (M25) Issuer PLC
- CONLON, David George - Director at Connect Plus (M25) Holdings Limited
- DEAN, Andrew Maxwell - Director at Connect Plus (M25) Limited
Companies at the same address
- Connect Plus (M25) Holdings Limited (06684025)
- Connect Plus (M25) Limited (06683845)