Connex Holdco Limited
- Company number
- 15332252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Co Aztec Financial Services (UK) Limited Forum 4, Solent Business Park
Parkway South, Whiteley
Fareham
PO15 7AD
Parkway South, Whiteley
Fareham
PO15 7AD
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, William David George | Director | 6 Dec 2023 | 17 Jan 2025 |
| MATHIESON, Mark William | Director | 6 Dec 2023 | 28 Aug 2026 |
| GREENLEAF, Richard | Director | 6 Dec 2023 | 7 Sep 2026 |
| SULAIMAN, Sara Murtadha Jaffar | Director | 4 Sep 2026 | |
| HORROBIN, Peter Mark | Director | 4 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Significant Influence Or Control | 6 Dec 2023 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
Connections
Owned by
Connex Holdco Limited → Macquarie Infrastructure And Real Assets (Europe) Limited → Macquarie Asset Management UK Holdings No.1 Limited
Controls
- Connex Bidco Limited (15332721)
Directors’ other companies
- HORROBIN, Peter Mark - Director at Modus Midco Limited
- HORROBIN, Peter Mark - Director at Modus Bidco Limited
- HORROBIN, Peter Mark - Director at Connex Bidco Limited
- SULAIMAN, Sara Murtadha Jaffar - Director at Quadgas Pledgeco Limited
- SULAIMAN, Sara Murtadha Jaffar - Director at Meif 7 Homecoming London Bidco Limited
- SULAIMAN, Sara Murtadha Jaffar - Director at Quadgas Investments Bidco Limited
- SULAIMAN, Sara Murtadha Jaffar - Director at Cadent Gas Limited
- SULAIMAN, Sara Murtadha Jaffar - Director at Modus Bidco Limited
- SULAIMAN, Sara Murtadha Jaffar - Director at Quadgas Midco Limited
- SULAIMAN, Sara Murtadha Jaffar - Director at Quadgas Holdings Topco Limited
Companies at the same address
- Argentum Invest Xv LLP (OC437194)
- Connex Bidco Limited (15332721)
- CT UK Residential Real Estate Limited (13199209)
- DP Aircraft UK Limited (09540787)
- Gateway Infrastructure Gp (UK) LLP (OC456890)
- Gpinvest UK Real Estate Ltd (13088906)
- Hub Jvco Limited (15640183)
- Hub Propco (Elephant) Limited (16039215)
- Hub Propco (Finsgate House) Limited (15640173)
- Hughes House Liverpool Gp Limited (13165884)