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CONNECTIS CMC UK LIMITED
Active
09889451 · incorporated 2015-11-25
CONNECTIS CMC UK LIMITED is an active UK private limited company, incorporated on 25 November 2015 at Companies House (number 09889451; OpenRegistry canonical ID GB-09889451-connectis-cmc-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,036 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
HUCKLETREE /LEVEL 2, 8 BISHOPSGATE, LONDON, ENGLAND, EC2N 4BQ, ENGLAND
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom
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 2025-11-24 . Next confirmation statement due 2026-12-08 .
Mortgages and charges
8 charges recorded against the company at Companies House:
0 outstanding,
8 satisfied,
0 partially satisfied.
Persons with significant control CONNECTIS CMC UK LIMITED has 5 persons with significant control on file:
Mr Stuart Larmour Deignan born 1975 resident in England, British national. Notified 2025-01-01. Significant Influence Or Control As Firm Miss Sharon Lowrie born 1969 resident in England, British national. Notified 2025-01-01. Significant Influence Or Control As Firm Michael Grant Field born 1966 resident in South Africa, South African national. Notified 2025-01-01. Has significant influence or control Mr Walter Ruffinoni born 1965 resident in Italy, Italian national. Notified 2025-01-01. Significant Influence Or Control As Firm Mr Laurence Patrick Mc Ilwee born 1962 resident in England, British national. Notified 2025-01-01. Significant Influence Or Control As Firm 7 historical PSC records have ceased:
Nana Baffour-Gyewu born 1972 resident in United States, American national. Notified 2017-07-07. Ceased 2020-07-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Servest Limited Owns 25–50% of shares Holds 25–50% of voting rights Aurleius Se&Co Kgaa (Germany reg. 221100). Notified 2016-04-06. Ceased 2017-09-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Getronics Group Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Daniel James Andrew Galloway born 1966 resident in Cayman Islands, British national. Notified 2024-12-11. Ceased 2025-01-01. Holds 75% or more of voting rights Has the right to appoint and remove directors Mr William Hunter Heath born 1972 resident in Luxembourg, British national. Notified 2024-12-11. Ceased 2025-01-01. Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Stefan Corthouts born 1969 resident in Luxembourg, Luxembourger national. Notified 2024-12-11. Ceased 2025-01-01. Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):
Other companies registered in London:
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