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Public company register page

WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED

Companies House number 11318905. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 2 May 2026
Verification status

The next confirmation statement is due 2 May 2026. Active PSCs are listed on the public register.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Full accounts made up to 2024-12-31 on 31 Oct 2025

Entity Watch briefing

WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 2 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-12-31 on 31 Oct 2025.

Deadline pressure

The next confirmation statement is due 2 May 2026, 19 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing is accounts-related: Full accounts made up to 2024-12-31 on 31 Oct 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 19 Apr 2018 - roughly 7 years - which helps separate an established record from a newly formed one.

Quick answers about WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED?

The next confirmation statement due date currently shown on the public record is 2 May 2026.

Is WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 2 May 2026. Active PSCs are listed on the public register.

Who are the active officers of WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED?

The public register currently shows 2 active officers: BARRANCO, Filippo, CLARK, Robert Stanton.

Who are the PSCs of WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED?

The public register currently shows 1 active PSC: The Goldman Sachs Group, Inc..

What was the latest filing for WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED?

The latest filing currently shown is Full accounts made up to 2024-12-31 dated 31 Oct 2025 with filing code AA.

What changed recently at WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED?

WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 2 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-12-31 on 31 Oct 2025.

Company facts

Registered office

7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

Date of creation

19 Apr 2018

Confirmation statement deadline

2 May 2026

Confirmation statement made up to

18 Apr 2026

Officers

Current public-register officers for this company.

BARRANCO, Filippo

Director

Appointed 15 Sept 2022

CLARK, Robert Stanton

Director

Appointed 25 Jun 2018

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Full accounts made up to 2024-12-3131 Oct 2025

Form AA. Filed on 2025-10-31.

Type AARef MzQ4NzAwMTMwMWFkaXF6a2N4
Termination of appointment of Matteo Botto Poala as a director on 2025-05-305 Jun 2025

Form TM01. Filed on 2025-06-05.

Type TM01What TM01 meansRef MzQ2OTAxNzcwNmFkaXF6a2N4
Confirmation statement made on 2025-04-18 with no updates19 Apr 2025

Form CS01. Filed on 2025-04-19.

Type CS01What CS01 meansRef MzQ2MzMxNDE3NmFkaXF6a2N4
Full accounts made up to 2023-12-3126 Sept 2024

Form AA. Filed on 2024-09-26.

Type AARef MzQzNjgzOTA5OWFkaXF6a2N4
Confirmation statement made on 2024-04-18 with no updates18 Apr 2024

Form CS01. Filed on 2024-04-18.

Type CS01What CS01 meansRef MzQxODg1MjQ1MmFkaXF6a2N4
Full accounts made up to 2022-12-3114 Oct 2023

Form AA. Filed on 2023-10-14.

Type AARef MzM5NjIyOTgwNmFkaXF6a2N4
Confirmation statement made on 2023-04-18 with no updates18 Apr 2023

Form CS01. Filed on 2023-04-18.

Type CS01What CS01 meansRef MzM3NjY4Njk3NGFkaXF6a2N4
Director's details changed for Filippo Barranco on 2022-10-1111 Oct 2022

Form CH01. Filed on 2022-10-11.

Type CH01What CH01 meansRef MzM1NDY4NTAzNmFkaXF6a2N4
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 2022-10-1111 Oct 2022

Form AD01. Filed on 2022-10-11.

Type AD01What AD01 meansRef MzM1NDY4NDg3NGFkaXF6a2N4
Full accounts made up to 2021-12-316 Oct 2022

Form AA. Filed on 2022-10-06.

Type AARef MzM1NDAxMDYxNmFkaXF6a2N4
Termination of appointment of Natalia Ross as a director on 2022-09-1522 Sept 2022

Form TM01. Filed on 2022-09-22.

Type TM01What TM01 meansRef MzM1MjU4Mjk2MGFkaXF6a2N4
Appointment of Filippo Barranco as a director on 2022-09-1522 Sept 2022

Form AP01. Filed on 2022-09-22.

Type AP01What AP01 meansRef MzM1MjU4Mjk1OGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

The Goldman Sachs Group, Inc.

Notified 19 Apr 2018

Significant Influence OR Control

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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