Lilaconnect Limited
- Company number
- 12264109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2019
- Nature of business
- Computer facilities management activities
Other information technology service activities - Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MISSIER, Nelson Jonatius Simon Santhosh | Director | 29 Apr 2026 | |
| VAUTIER, Nathan Alan | Director | 23 Sep 2024 | |
| WOODS, Darren John | Director | 26 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Freedom Fibre Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2024 | |
| Vx Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2024 | 26 Mar 2024 |
| Digitalbridge Group, Inc | Significant Influence Or Control | 2 Feb 2023 | 8 Mar 2024 |
| Infrabridge Investors (Uk) Limited | Significant Influence Or Control | 2 Feb 2023 | 8 Mar 2024 |
| Vnext Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Oct 2019 | 2 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£4,292,920 | £9,247 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 Dormant | £1 | £1 | - |
Connections
Owned by
Lilaconnect Limited → Freedom Fibre Limited → Freedom Holdco 2 Limited → Freedom Holdco 1 Limited → VX UK Holdings Limited → Infrabridge Investors (UK) Limited
Directors’ other companies
- MISSIER, Nelson Jonatius Simon Santhosh - Director at County Broadband Ltd
- MISSIER, Nelson Jonatius Simon Santhosh - Director at Freedom Fibre Limited
- MISSIER, Nelson Jonatius Simon Santhosh - Director at Truespeed Ltd
- MISSIER, Nelson Jonatius Simon Santhosh - Director at VX Fiber Limited
- VAUTIER, Nathan Alan - Director at County Broadband Ltd
- VAUTIER, Nathan Alan - Director at Truespeed Communications Ltd
- VAUTIER, Nathan Alan - Director at Truespeed Ltd
- VAUTIER, Nathan Alan - Director at Ctmg Consulting Limited
- VAUTIER, Nathan Alan - Director at VX Fiber Limited
- VAUTIER, Nathan Alan - Director at Freedom Fibre Limited
Companies at the same address
- 4angels Investments Limited (10172434)
- Addleshaw Goddard (Hong Kong) Limited (13803011)
- Aghoco 2378 Limited (17305562)
- Aghoco 2380 Limited (17305552)
- Aghoco 2382 Limited (17424123)
- Airey Miller Limited (10228384)
- Airey Miller Partnership LLP (OC334222)
- Airey Miller Surveys Limited (13479393)
- Altaro UK Limited (10094414)
- Aquatica Marine Limited (10844466)