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WSIP III CONNECT INFRASTRUCTURE HOLDING 2 LIMITED

Active

Company no. 11319071 · Private limited company · Incorporated 19 Apr 2018

Filings

Original documents filed with Companies House · 41 filings

These are original source documents. The company summary PDF is available from Share.

2026

13 Oct 2026

Accounts

Full accounts made up to 31 Dec 2025

Filed on paper · 20 pages

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20 Apr 2026

Confirmation

Confirmation statement made on 18 Apr 2026 with no updates

PDF · 3 pages

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2025

31 Oct 2025

Accounts

Full accounts made up to 31 Dec 2024

Filed on paper · 20 pages

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5 Jun 2025

Officers

Termination of appointment of Matteo Botto Poala as a director on 30 May 2025

PDF · 1 page

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22 Apr 2025

Confirmation

Confirmation statement made on 18 Apr 2025 with no updates

PDF · 3 pages

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2024

26 Sep 2024

Accounts

Full accounts made up to 31 Dec 2023

Filed on paper · 20 pages

View document

19 Apr 2024

Confirmation

Confirmation statement made on 18 Apr 2024 with no updates

PDF · 3 pages

View document

2023

14 Oct 2023

Accounts

Full accounts made up to 31 Dec 2022

Filed on paper · 20 pages

View document

19 Apr 2023

Confirmation

Confirmation statement made on 18 Apr 2023 with no updates

PDF · 3 pages

View document

2022

11 Oct 2022

Ownership

Change of details for Wsip Iii Connect Infrastructure Holding 1 Limited as a person with significant control on 11 Oct 2022

PDF · 2 pages

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11 Oct 2022

Officers

Director's details changed for Filippo Barranco on 11 Oct 2022

PDF · 2 pages

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11 Oct 2022

Address

Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 Oct 2022

PDF · 1 page

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6 Oct 2022

Accounts

Full accounts made up to 31 Dec 2021

Filed on paper · 20 pages

View document

22 Sep 2022

Officers

Appointment of Filippo Barranco as a director on 15 Sep 2022

PDF · 2 pages

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22 Sep 2022

Officers

Termination of appointment of Natalia Ross as a director on 15 Sep 2022

PDF · 1 page

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14 Jul 2022

Address

Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 14 Jul 2022

PDF · 1 page

View document

21 Apr 2022

Confirmation

Confirmation statement made on 18 Apr 2022 with updates

PDF · 4 pages

View document

2021

20 Oct 2021

Accounts

Full accounts made up to 31 Dec 2020

Filed on paper · 19 pages

View document

8 Jul 2021

Capital

Statement of capital following an allotment of shares on 3 Jun 2021

PDF · 3 pages

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30 Apr 2021

Confirmation

Confirmation statement made on 18 Apr 2021 with updates

PDF · 4 pages

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12 Apr 2021

Capital

Statement of capital following an allotment of shares on 31 Mar 2021

PDF · 3 pages

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2020

16 Dec 2020

Capital

Statement of capital following an allotment of shares on 24 Nov 2020

PDF · 3 pages

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2 Oct 2020

Accounts

Full accounts made up to 31 Dec 2019

Filed on paper · 19 pages

View document

29 Jul 2020

Capital

Statement of capital following an allotment of shares on 21 Jul 2020

PDF · 3 pages

View document

1 Jun 2020

Confirmation

Confirmation statement made on 18 Apr 2020 with updates

PDF · 4 pages

View document

Showing 1–25 of 41 filings. Documents open on Companies House in a new tab.