Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

CONNECT MANAGED SERVICES (UK) LIMITED

Low
Company·GB·oo:GB-COH-02557464
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1CONN3CT LIMITEDbeneficial owner 100%→CONNECT MANAGED SERVICES (UK) LIMITED
  2. 2CONNECT MANAGED HOLDINGS LIMITEDbeneficial owner 100%→CONN3CT LIMITED
  3. 3PROJECT PHOENIX BIDCO LIMITEDbeneficial owner 100%→CONNECT MANAGED HOLDINGS LIMITED
  4. 3LDC (NOMINEES) LIMITEDbeneficial owner 62.5%→CONNECT MANAGED HOLDINGS LIMITED
  5. 4PROJECT PHOENIX TOPCO LIMITEDbeneficial owner 100%→PROJECT PHOENIX BIDCO LIMITED
  6. 4PROJECT PHOENIX TOPCO LIMITEDbeneficial owner 87.5%→PROJECT PHOENIX BIDCO LIMITED
  7. 4LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (NOMINEES) LIMITED
  8. 5APIARY CAPITAL PARTNERS I INVESTMENT GP LLPbeneficial owner 62.5%→PROJECT PHOENIX TOPCO LIMITED
  9. 5LLOYDS BANK PLCbeneficial owner 100%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  10. 5LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  11. 6APIARY SECOND MEMBER LTDbeneficial owner 50%→APIARY CAPITAL PARTNERS I INVESTMENT GP LLP
  12. 6APIARY MANAGING MEMBER LTDbeneficial owner 100%→APIARY CAPITAL PARTNERS I INVESTMENT GP LLP
  13. 6AMBERDATE LIMITEDbeneficial owner 100%→LBG EQUITY INVESTMENTS LIMITED
  14. 6AMBERDATE LIMITEDbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
02557464
Status
active
Type
ltd
Incorporated
1990-11-12
Registered office
5th Floor, 90 Fenchurch Street, London, EC3M 4BY, England
SIC
61100, 61200, 61900
Officers · 4 active
  • BERRY, Mark Ian James
    secretary · appt 2025-04-14
  • BERRY, Mark Ian James
    director · British · appt 2025-04-14
  • CROSS, Martin Paul
    director · British · appt 2005-10-17
  • FRANCIS, Peter John Chandler
    director · British · appt 2020-05-18
  • GOFF, Christopher(resigned)
    secretary · British · appt 1999-08-31
  • HOPKINS, David Mark(resigned)
    secretary · British · appt 1998-10-01
  • KEATINGE, Richard Patrick(resigned)
    secretary · British · appt 2001-04-11
  • KEATINGE, Richard Patrick(resigned)
    secretary · British · appt 1992-09-08
  • MCGUIRE, Paul Russell(resigned)
    secretary · British
  • RAMSDALE, Ben(resigned)
    secretary · appt 2020-01-15
  • ROSE, David John(resigned)
    secretary · British · appt 2005-10-10
  • BUD, Andrew Maurice Gordon(resigned)
    director · English · appt 1998-09-04
Beneficial owners · PSC · 1 current
  • ■
    Conn3ct Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.