CONNACHT SPV 1 LIMITED
Company Number 08170108
Status
Dissolved
Incorporated
August 7, 2012
Entity Type
Ltd
Registered Office
C/O Hill Dickinson Llp
Liverpool
L3 9SJ
64209
Previous Names
EXPONENT (CONNACHT) SPV 1 LIMITED
Ceased on Oct 15, 2015
ALNERY NO. 3057 LIMITED
Ceased on Aug 14, 2012
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CONNACHT SPV 1 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08170108, this organization has been active since August 2012. Primarily in the 64209 sector, the business maintains its official headquarters at C/O Hill Dickinson Llp. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 14, 2021
Insolvency
Oct 14, 2020
Insolvency
May 20, 2020
Address
Sep 17, 2019
Insolvency
Apr 17, 2019
Insolvency
Apr 17, 2019
Resolution
Apr 17, 2019
Capital
Nov 1, 2018
Capital
Nov 1, 2018
Capital
Nov 1, 2018
Resolution
Nov 1, 2018
Resolution
Nov 1, 2018
Capital
Nov 1, 2018
Capital
Nov 1, 2018
Insolvency
Nov 1, 2018
Resolution
Nov 1, 2018
Accounts
Sep 10, 2018
Confirmation Statement
Aug 16, 2018
Mortgage
Dec 29, 2017
Resolution
Dec 18, 2017
Persons With Significant Control
Dec 5, 2017
Persons With Significant Control
Dec 4, 2017
Persons With Significant Control
Dec 4, 2017
Accounts
Oct 3, 2017
Confirmation Statement
Aug 9, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Franklin Uk Bidco Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Eurazeo S.E.
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 14 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
corporate director
corporate director
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03830928
PLANET PAYMENT SERVICES UK LIMITED
FAHERTY, Patrick Gerald Francis is a director