CONNAUGHT (UK) LIMITED
Company details
- Registered name
- CONNAUGHT (UK) LIMITED
- Company number
- 09369134
- Registered office
- 7TH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 29 December 2014
- Status
- Active
- Age
- 11 years
- Previous names
- OPERCUS LIMITED (to 27 Jan 2015)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 12 Jan 2027
- Confirmation statement — last
- 29 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/03/2023 | Person with significant control ceased | Mr Alexander Julian Usher-Smith | — |
| 08/03/2017 | Person with significant control ceased | Mr Ian William Osborne | — |
| 08/03/2017 | Person with significant control added | — | Connaught International Limited |
| 06/04/2016 | Person with significant control added | — | Mr Ian William Osborne |
| 06/04/2016 | Person with significant control added | — | Mr Alexander Julian Usher-Smith |
| 27/01/2015 | Registered name changed | OPERCUS LIMITED | CONNAUGHT (UK) LIMITED |
Documents for CONNAUGHT (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About CONNAUGHT (UK) LIMITED (09369134)
CONNAUGHT (UK) LIMITED is a private limited company incorporated on 29 December 2014 and registered in the United Kingdom under company number 09369134. Its registered office is at 7TH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Connaught International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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