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CONNAUGHT (UK) LIMITED

Active
09369134·incorporated 2014-12-29

CONNAUGHT (UK) LIMITED is an active UK private limited company, incorporated on 29 December 2014 at Companies House (number 09369134; OpenRegistry canonical ID GB-09369134-connaught-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-29
Registered Address
6TH FLOOR, 130, JERMYN STREET, LONDON, SW1Y 4UR, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CONNAUGHT (UK) LIMITED

Financials

Check financials of CONNAUGHT (UK) LIMITED

Filings

Check filing history of CONNAUGHT (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CONNAUGHT (UK) LIMITED has 1 person with significant control on file:

  • Connaught International Limited (England reg. 10540137). Notified 2017-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alexander Julian Usher-Smith born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-01.
    • Has significant influence or control
  • Mr Ian William Osborne born 1983 resident in Hong Kong, British national. Notified 2016-04-06. Ceased 2017-03-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

CONNAUGHT (UK) LIMITED has previously traded as:

  • OPERCUS LIMITED (until 2015-01-27)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09369134.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.