America Europe Connect (Uk) Limited

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Company number
10277622
Status
Active
Registered address
85 Great Portland Street, London, England, W1w 7lt
Incorporated
14 July 2016
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Delany, Sandra
    Secretary
    Appointed: 2023-11-30
    • Sandra DELANYOfficer, appointed 2023-11-30
  • Delany, Sandra
    Director
    Nationality: Irish · Residence: Ireland · Appointed: 2022-05-31
    • Sandra DELANYOfficer, appointed 2022-05-31
    • Sandra DELANYOfficer, appointed 2022-05-31
    • Sandra DELANYOfficer, appointed 2022-05-31
  • Hennessy, Kate Eleanor Maria
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-06-15
    • Kate Eleanor Maria HENNESSYOfficer, appointed 2026-06-15
    • Kate Eleanor Maria HENNESSYOfficer, appointed 2026-06-15
    • Kate Eleanor Maria HENNESSYOfficer, appointed 2026-06-15
  • Foley, Kevin
    Secretary
    Appointed: 2017-04-10 · Resigned: 2023-11-30
    • Kevin FOLEYOfficer, appointed 2017-04-10, resigned 2023-11-30
  • O'Regan, David
    Secretary
    Appointed: 2016-07-14 · Resigned: 2017-04-10
    • David O'REGANOfficer, appointed 2016-07-14, resigned 2017-04-10

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-20 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-07-17 · Type: AD01
  • appoint-person-director-company-with-name-date
    Date: 2026-07-14 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-07-13 · Type: TM01
  • notification-of-a-person-with-significant-control
    Date: 2026-02-02 · Type: PSC02
  • cessation-of-a-person-with-significant-control
    Date: 2026-02-02 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2026-02-02 · Type: PSC02
  • cessation-of-a-person-with-significant-control
    Date: 2026-02-02 · Type: PSC07

PSC / Beneficial Ownership

  • Exa Infrastructure Uk Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-12-31 · Ceased 2025-12-31
  • Exa Infrastructure Uk Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-12-31
  • Digital 9 Subsea Holdco Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-07-14 · Ceased 2025-12-31
  • America Europe Connect Limited
    ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors, significant-influence-or-control · Notified 2016-07-14 · Ceased 2016-07-14

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 35 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AMERICA EUROPE CONNECT (UK) LIMITED - UK Company Risk Report