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WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED (11318905)

WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED (11318905) is an active UK company. incorporated on 19 April 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED has been registered for 7 years.

Company Number
11318905
Status
active
Type
ltd
Incorporated
19 April 2018
Age
7 years
Address
7th Floor 50 Broadway, London, SW1H 0DB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED

WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED is an active company incorporated on 19 April 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11318905

LTD Company

Age

7 Years

Incorporated 19 April 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 18 April 2025 (11 months ago)
Submitted on 19 April 2025 (11 months ago)

Next Due

Due by 2 May 2026
For period ending 18 April 2026
Contact
Address

7th Floor 50 Broadway London, SW1H 0DB,

Previous Addresses

3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
From: 14 July 2022To: 11 October 2022
3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom
From: 19 April 2018To: 14 July 2022
Timeline

23 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Apr 18
Share Issue
Jul 18
Funding Round
Jul 18
Capital Update
Aug 18
Funding Round
Aug 18
Director Joined
Apr 19
Funding Round
Feb 20
Funding Round
Feb 20
Funding Round
Mar 20
Funding Round
Mar 20
Funding Round
Apr 20
Funding Round
Apr 20
Capital Update
Apr 20
Funding Round
Apr 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Dec 20
Funding Round
Apr 21
Funding Round
Jul 21
Funding Round
Jul 21
Director Left
Sept 22
Director Joined
Sept 22
Director Left
Jun 25
18
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

58

Accounts With Accounts Type Full
31 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
19 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
11 October 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
22 September 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
14 July 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2021
AAAnnual Accounts
Second Filing Capital Allotment Shares
20 July 2021
RP04SH01RP04SH01
Capital Allotment Shares
8 July 2021
SH01Allotment of Shares
Capital Allotment Shares
8 July 2021
SH01Allotment of Shares
Confirmation Statement With Updates
30 April 2021
CS01Confirmation Statement
Capital Allotment Shares
12 April 2021
SH01Allotment of Shares
Capital Allotment Shares
15 December 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
2 October 2020
AAAnnual Accounts
Capital Allotment Shares
29 July 2020
SH01Allotment of Shares
Capital Allotment Shares
29 July 2020
SH01Allotment of Shares
Confirmation Statement With Updates
1 June 2020
CS01Confirmation Statement
Legacy
30 April 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 April 2020
SH19Statement of Capital
Legacy
30 April 2020
CAP-SSCAP-SS
Resolution
30 April 2020
RESOLUTIONSResolutions
Capital Allotment Shares
30 April 2020
SH01Allotment of Shares
Resolution
28 April 2020
RESOLUTIONSResolutions
Capital Allotment Shares
22 April 2020
SH01Allotment of Shares
Capital Allotment Shares
22 April 2020
SH01Allotment of Shares
Resolution
21 April 2020
RESOLUTIONSResolutions
Capital Allotment Shares
31 March 2020
SH01Allotment of Shares
Capital Allotment Shares
31 March 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
19 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2020
CH01Change of Director Details
Capital Allotment Shares
3 February 2020
SH01Allotment of Shares
Capital Allotment Shares
3 February 2020
SH01Allotment of Shares
Resolution
23 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 June 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
30 May 2019
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
25 April 2019
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
12 December 2018
AA01Change of Accounting Reference Date
Capital Allotment Shares
22 August 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
15 August 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
10 August 2018
RESOLUTIONSResolutions
Legacy
3 August 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
3 August 2018
SH19Statement of Capital
Legacy
3 August 2018
CAP-SSCAP-SS
Resolution
3 August 2018
RESOLUTIONSResolutions
Capital Allotment Shares
20 July 2018
SH01Allotment of Shares
Capital Alter Shares Subdivision
17 July 2018
SH02Allotment of Shares (prescribed particulars)
Incorporation Company
19 April 2018
NEWINCIncorporation