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
- GMV Nominees Ltd (48359 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEE, Jane Aine | Director | 23 Sep 2025 | |
| DEAN, Andrew Maxwell | Director | 17 Jan 2025 | |
| CONLON, David George | Director | 8 Aug 2024 | |
| MURRAY, Angus Alexander George | Director | 1 Jul 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 | |
| ATHANASSIOU, Sofia | Director | 11 Sep 2018 | |
| WALKER, Brian Roland | Director | 5 Jul 2018 | |
| CAMPBELL, Alastair John | Director | 5 Jul 2018 | |
| BENTLEY, Philip Michael | Director | 5 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
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
- ATHANASSIOU, Sofia - Director at Connect Plus (M25) Intermediate Limited
- ATHANASSIOU, Sofia - Director at Connect Plus (M25) Holdings Limited
- ATHANASSIOU, Sofia - Director at Connect Plus (M25) Limited
- BENTLEY, Philip Michael - Director at Connect Plus (M25) Limited
- BENTLEY, Philip Michael - Director at Connect Plus (M25) Intermediate 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) Intermediate Limited
- CAMPBELL, Alastair John - Director at Connect Plus (M25) Holdings Limited
- CONLON, David George - Director at Connect Plus (M25) Intermediate Limited