OpenCompanies

Connect Infraco Limited

Company number
12859450
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 2020
Nature of business
Other information technology service activities
Corporate group
Wsip Iii Connect Infrastructure Holding 1 Limited (16 companies)

Registered office

15 Bedford Street
London
WC2E 9HE

Officers

NameRoleAppointedResigned
HOLDEN, Simon Director 24 Mar 2025
DUNN, Nicholas James Director 24 Mar 2025

Control

NameNature of controlNotifiedCeased
Connect Iot Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Sep 2020 30 Nov 2023
Connect Infrastructure Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Mar 2025 24 Mar 2025
Connexin Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2023 24 Mar 2025
Cityfibre Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Mar 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 £1,671,151 £51,266,019 £0 1
30 Sep 2023 - -£13,442,943 £11,937,628 1
30 Sep 2022 - -£4,655,431 £14,382,415 1
30 Sep 2021 - -£566,340 £1,886,628 1

Connections

Owned by

Connect Infraco Limited → Cityfibre LimitedCityfibre Networks LimitedCityfibre Holdings LimitedCityfibre Infrastructure Holdings LimitedCityfibre Holdco Limited

Directors’ other companies

Companies at the same address

Data