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Company Active PLC

Company profile

Connect Plus (M25) Issuer PLC

UK company 11451144, incorporated on 5 July 2018.

Connect Plus | M25 Operation & Management Services

Connect Plus is a consortium that includes Edge Orbital Holdings Ltd, Balfour Beatty and Egis Investment Partners - a collective strength in highways maintenance and management.

Company number
11451144
Incorporated
5 Jul 2018
Companies House status
Active

Company identity

Founded / incorporated
5 July 2018

Company number 11451144

Verify at Companies House
Legal name
CONNECT PLUS (M25) ISSUER PLC
Company type
Public Limited Company
Region
London
Registered address
CONNECT PLUS HOUSE ST. ALBANS ROAD
SOUTH MIMMS
HERTFORDSHIRE
UNITED KINGDOM
EN6 3NP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 4 ultimate controllers
1
Company Active PLC
Connect Plus (M25) Issuer PLC
CRN 11451144
2
Direct controller Active LTD
Connect Plus (M25) Holdings Limited
CRN 06684025
3
Intermediate controller Active LTD
Edge Orbital Holdings Limited
CRN 10397507
4
Intermediate controller Active LLP
Bbde Orbital Holdings LLP
CRN OC420236
5
Intermediate controller Active LTD
Dalmore Highway Investment Holdings Limited
CRN 10392685
6
Intermediate controller Active LTD
Equitix Orbital Holdings Limited
CRN 10392695
7
Intermediate controller Active LTD
Equitix Ma 6 Capital Eurobond Limited
CRN 11104225
8
Intermediate controller Active LLP
BBPF LLP
CRN OC400502
9
Ultimate controller
SL32546
CRN SL32546
10
Intermediate controller Active LTD
Equitix Holdings Ltd
CRN 05972500
11
Intermediate controller Active LTD
Equitix Infrastructure 4 Limited
CRN 09824573
12
Intermediate controller Active LTD
Equitix Ma 2 Capital Eurobond Limited
CRN 10529272
13
Intermediate controller Active LTD
Ppdi Assetco 2 Limited
CRN 11267458
14
Intermediate controller Active LTD
Initial Founder Partner GP1 Limited
CRN SC434049
15
Intermediate controller Active LIMITED-PARTNERSHIP
BBPFS LP
CRN SL021186
16
Intermediate controller Active LTD
Balfour Beatty Pension Trust Limited
CRN 00461687
17
Intermediate controller Active LTD
Balfour Beatty Investment Holdings Limited
CRN 01198315
18
Intermediate controller Active LTD
Initial GP1 Limited
CRN 08239978
19
Intermediate controller Active LTD
Ppdi Holdings Limited
CRN 08794414
20
Intermediate controller Active LTD
Pace Bidco Limited
CRN 09213529
21
Intermediate controller Active LTD
Equitix Capital Eurobond 4 Limited
CRN 09819634
22
Ultimate controller Active PLC
Balfour Beatty PLC
CRN 00395826
23
Intermediate controller Active LTD
Dalmore Capital 6 GP Limited
CRN 08794463
24
Ultimate controller Active LTD
Pace Topco Limited
CRN 09213524
25
Intermediate controller Active LTD
Dalmore GP Holdings Limited
CRN 07493566
26
Intermediate controller Active LTD
Royal London Asset Management Holdings Limited
CRN 12771506
27
Ultimate controller Active PRIVATE-LIMITED-GUARANT-NSC
Royal London Mutual Insurance Society,Limited(The)
CRN 00099064

Company events

Reference milestones and recent Companies House filing stream events.

8 events
18 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

25 Sep
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0NzY0MzU0N2FkaXF6a2N4

Published 25 Sep 2026 15:34

25 Sep
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU0NzYwNTQ1OWFkaXF6a2N4

Published 25 Sep 2026 11:18

25 Sep
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU0NzYwNTMzOWFkaXF6a2N4

Published 25 Sep 2026 11:17

04 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

05 Jul
2018

Incorporated

Inception

Company registered at Companies House