OpenCompanies

Connect Roads Northamptonshire Holdings Limited

Company number
07372704
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2010
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

Co Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ

Officers

NameRoleAppointedResigned
SCOTT, Jack Anthony Director 19 Dec 2025
HAMES, Joanna Claire Christiane Director 23 May 2025
CUNNINGHAM, Thomas Samuel Director 16 Dec 2016
RAHUF, Kashif Director 19 Dec 2025 1 Feb 2026

Control

NameNature of controlNotifiedCeased
Equitix Infrastructure 4 Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent		 15 Dec 2016
Connect Roads Infrastructure Investments Limited Significant Influence Or Control 10 Oct 2016 15 Dec 2016

Accounts

Year ended Net assets
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 Dormant £10,100
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -

Connections

Owned by

Connect Roads Northamptonshire Holdings Limited → Equitix Infrastructure 4 Limited → Equitix Capital Eurobond 4 Limited → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data