Connex Bidco Limited
- Company number
- 15332721
- 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 (49042 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 |
|---|---|---|---|
| SULAIMAN, Sara Murtadha Jaffar | Director | 4 Sep 2026 | |
| HORROBIN, Peter Mark | 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 |
|---|---|---|---|
| Connex Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2023 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
Connections
Owned by
Connex Bidco Limited → Connex Holdco Limited → Macquarie Infrastructure And Real Assets (Europe) Limited → Macquarie Asset Management UK Holdings No.1 Limited
Controls
- Last Mile Infrastructure (Holdings) Limited (11626661)
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 Holdco Limited
- SULAIMAN, Sara Murtadha Jaffar - Director at Quadgas Pledgeco 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 Modus Bidco Limited
- SULAIMAN, Sara Murtadha Jaffar - Director at Quadgas Holdings Topco Limited
- SULAIMAN, Sara Murtadha Jaffar - Director at Modus Midco Limited
Companies at the same address
- Argentum Invest Xv LLP (OC437194)
- Connex Holdco Limited (15332252)
- 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)