OpenCompanies

Connaught (UK) Limited

Company number
09369134
Status
Active
Type
Private Limited Company
Incorporated
29 Dec 2014
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Connaught Nominee Limited (3 companies)

Registered office

7th Floor York House
23 Kingsway
London
WC2B 6UJ

Previous names

  • Opercus Limited (until 27 Jan 2015)

Control

NameNature of controlNotifiedCeased
Mr Ian William Osborne Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 Mar 2017
Mr Alexander Julian Usher-Smith Significant Influence Or Control 6 Apr 2016 1 Mar 2023
Connaught International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Mar 2017

Accounts

Year ended Net assets Cash
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 -£144,210 £4,093

Connections

Owned by

Connaught (UK) Limited → Connaught International LimitedConnaught Nominee Limited

Companies at the same address

Data