OpenCompanies

Connect Plus (M25) Issuer PLC

Company number
11451144
Status
Active
Type
Public Limited Company
Incorporated
5 Jul 2018
Nature of business
Activities of construction holding companies
Corporate group
080901 Limited (51339 companies)

Registered office

Connect Plus House St. Albans Road
South Mimms
Hertfordshire
EN6 3NP

Officers

NameRoleAppointedResigned
DEL PALACIO, Alvaro Director 24 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
SKERMAN, Philip Arthur Director 21 Feb 2019
GORDON, John Stephen Director 21 Feb 2019
CAMPBELL, Alastair John Director 5 Jul 2018
BENTLEY, Philip Michael Director 5 Jul 2018
WALKER, Brian Roland Director 5 Jul 2018
MURRAY, Angus Alexander George Director 1 Jul 2024 24 Sep 2026
ATHANASSIOU, Sofia Director 11 Sep 2018 22 Sep 2026

Control

NameNature of controlNotifiedCeased
Connect Plus (M25) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jul 2018

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019

Connections

Owned by

Connect Plus (M25) Issuer PLC → Connect Plus (M25) Holdings Limited → Bbde Orbital Holdings LLP → Bbpf LLP → Bbpfs LP → Balfour Beatty Pension Trust Limited

Directors’ other companies

Data