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
- 080901 Limited (51339 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 |
|---|---|---|---|
| HORROBIN, Peter Mark | Director | 4 Sep 2026 | |
| SULAIMAN, Sara Murtadha Jaffar | Director | 4 Sep 2026 | |
| GREENLEAF, Richard | Director | 6 Dec 2023 | 7 Sep 2026 |
| MATHIESON, Mark William | Director | 6 Dec 2023 | 28 Aug 2026 |
| PRICE, William David George | Director | 6 Dec 2023 | 17 Jan 2025 |
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 Connex Bidco Limited
- HORROBIN, Peter Mark - Director at Modus Midco Limited
- HORROBIN, Peter Mark - Director at Modus 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 Mira Core Gas Limited
- SULAIMAN, Sara Murtadha Jaffar - Director at Quadgas Midco Limited
- SULAIMAN, Sara Murtadha Jaffar - Director at Modus Bidco Limited
- SULAIMAN, Sara Murtadha Jaffar - Director at Modus Midco Limited
- SULAIMAN, Sara Murtadha Jaffar - Director at Connex Bidco 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)