Active
Company Information for EQUITIX HOLDINGS LTD
3RD FLOOR, SOUTH BUILDING,, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
|
Company Registration Number
05972500
Private Limited Company
Active |
Company Name | ||
---|---|---|
EQUITIX HOLDINGS LTD | ||
Legal Registered Office | ||
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in EC1M | ||
Previous Names | ||
|
Company Number | 05972500 | |
---|---|---|
Company ID Number | 05972500 | |
Date formed | 2006-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 08:45:37 |
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Officer | Role | Date Appointed |
---|---|---|
PETER SANDOR ROUGHTON |
||
HUGH BARNABAS CROSSLEY |
||
PATRICK GILES GAUNTLET DEAR |
||
GEOFFREY ALLAN JACKSON |
||
SION LAURENCE JONES |
||
JONATHAN CHARLES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PARKER |
Director | ||
HUGH BARNABAS CROSSLEY |
Company Secretary | ||
KEITH JOHN MADDIN |
Director | ||
JOHN DAVID HARRIS |
Director | ||
LAWRENCE JOSEPH SMALL |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUITIX NO. 5 LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
FULL CIRCLE GENERATION LTD | Director | 2017-09-15 | CURRENT | 2014-05-23 | Active | |
UK GREEN INVESTMENT FCG LIMITED | Director | 2017-08-18 | CURRENT | 2015-10-23 | Active | |
EQUITIX MA 4 CAPITAL EUROBOND LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
EQUITIX SOLAR PROJECT HOLDCO LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
EQUITIX MA 2 CAPITAL EUROBOND LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
EQUITIX MA EPS GP 2 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
EQUITIX ORBITAL HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
EQUITIX N HUBCO LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
EQUITIX HUBCO 4 LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
EQUITIX INFRASTRUCTURE 4 LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EQUITIX CAPITAL EUROBOND 4 LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
EQUITIX NO. 4 LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
EQUITIX EPS GP 4 LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
EQUITIX MA INFRASTRUCTURE LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
EQUITIX MA 1 CAPITAL EUROBOND LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
GOODENOUGH COLLEGE | Director | 2014-10-14 | CURRENT | 1930-03-28 | Active | |
EQUITIX MA EPS GP 1 LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
EQUITIX BLUELIGHT 3 LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2015-09-22 | |
EQUITIX HAYABUSA 3 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
EQUITIX CONCESSIONS 3 LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
EQUITIX INFRASTRUCTURE 3 LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
EQUITIX ONSHORE WIND 3 LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
EQUITIX HOUSING 3 LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED | Director | 2013-05-01 | CURRENT | 2012-07-17 | Active | |
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED | Director | 2013-05-01 | CURRENT | 2013-03-19 | Active | |
EQUITIX ENERGY EFFICIENCY NO.1 LTD | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
EQUITIX CAPITAL EUROBOND 3 LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
EQUITIX HOUSING 2 LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
EQUITIX TRANSMISSION 2 LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
EQUITIX NO. 3 LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
EQUITIX SW HUBCO LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active | |
EQUITIX EPS GP 3 LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active | |
EQUITIX EDUCATION 2 LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
EQUITIX HEALTHCARE 2 LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
EQUITIX CAPITAL EUROBOND 2 LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
EQUITIX HIGHWAYS 2 LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
1 ECCLESTON SQUARE LIMITED | Director | 2010-11-12 | CURRENT | 1998-12-08 | Active | |
EQUITIX NO. 2 LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
EQUITIX EPS GP LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active | |
EQUITIX HIGHWAYS LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
EQUITIX LEISURE LTD | Director | 2009-11-09 | CURRENT | 2009-11-09 | Active | |
EQUITIX EDUCATION LIMITED | Director | 2009-11-02 | CURRENT | 2008-07-30 | Active | |
EQUITIX HEALTHCARE LIMITED | Director | 2009-08-03 | CURRENT | 2007-09-17 | Active | |
EQUITIX MANAGEMENT SERVICES LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
EQUITIX CAPITAL EUROBOND LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
EQUITIX NO. 1 LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
EQUITIX INVESTMENT MANAGEMENT LTD | Director | 2007-06-07 | CURRENT | 2007-06-07 | Active | |
EQUITIX LTD | Director | 2007-03-19 | CURRENT | 2006-12-12 | Active | |
EQUITIX FINANCE LTD | Director | 2007-03-19 | CURRENT | 2006-12-12 | Active | |
EQUITIX MA EPS GP 2 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
EQUITIX EPS GP 4 LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
EQUITIX EPS GP LIMITED | Director | 2015-02-02 | CURRENT | 2010-09-13 | Active | |
EQUITIX EPS GP 3 LIMITED | Director | 2015-02-02 | CURRENT | 2012-08-10 | Active | |
EQUITIX LTD | Director | 2015-02-02 | CURRENT | 2006-12-12 | Active | |
EQUITIX FINANCE LTD | Director | 2015-02-02 | CURRENT | 2006-12-12 | Active | |
EQUITIX NO. 1 LIMITED | Director | 2015-02-02 | CURRENT | 2008-10-28 | Active | |
EQUITIX ENERGY EFFICIENCY NO.1 LTD | Director | 2015-02-02 | CURRENT | 2013-03-19 | Active | |
EQUITIX MA NO.1 LIMITED | Director | 2015-02-02 | CURRENT | 2014-09-25 | Active | |
PACE BIDCO LIMITED | Director | 2015-02-02 | CURRENT | 2014-09-11 | Active | |
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED | Director | 2015-02-02 | CURRENT | 2012-07-17 | Active | |
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED | Director | 2015-02-02 | CURRENT | 2013-03-19 | Active | |
EQUITIX INVESTMENT MANAGEMENT LTD | Director | 2015-02-02 | CURRENT | 2007-06-07 | Active | |
EQUITIX MANAGEMENT SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2009-05-13 | Active | |
EQUITIX NO. 2 LIMITED | Director | 2015-02-02 | CURRENT | 2010-10-12 | Active | |
PACE TOPCO LIMITED | Director | 2015-02-02 | CURRENT | 2014-09-11 | Active | |
EQUITIX NO. 3 LTD | Director | 2015-02-02 | CURRENT | 2012-08-30 | Active | |
EQUITIX NO. 5 LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
COPTEN LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
MENKA LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
EQUITIX MA 4 CAPITAL EUROBOND LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
EQUITIX SOLAR PROJECT HOLDCO LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
EQUITIX MA 2 CAPITAL EUROBOND LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
EQUITIX MA EPS GP 2 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
EQUITIX WIND 4 LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
EQUITIX ORBITAL HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
EQUITIX N HUBCO LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
EQUITIX HUBCO 4 LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
EQUITIX INFRASTRUCTURE 4 LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EQUITIX CAPITAL EUROBOND 4 LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
EQUITIX NO. 4 LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
WELLAND BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2012-12-19 | Active | |
PEBBLEHALL BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2014-08-19 | Active | |
EQUITIX EPS GP 4 LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
EQUITIX MA INFRASTRUCTURE LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
EQUITIX MA 1 CAPITAL EUROBOND LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
EQUITIX MA NO.1 LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
EQUITIX MA EPS GP 1 LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
EQUITIX BLUELIGHT 3 LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2015-09-22 | |
EQUITIX HAYABUSA 3 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
EQUITIX CONCESSIONS 3 LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
EQUITIX INFRASTRUCTURE 3 LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
EQUITIX ONSHORE WIND 3 LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
EQUITIX HOUSING 3 LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
PORT OF TYNE WOOD PELLET LIMITED | Director | 2013-06-12 | CURRENT | 2013-04-12 | Active | |
EQUITIX STORAGE AND HANDLING 3 LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
EQUITIX ENERGY EFFICIENCY NO.1 LTD | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
EQUITIX CAPITAL EUROBOND 3 LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
EQUITIX HOUSING 2 LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
EQUITIX TRANSMISSION 2 LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
EQUITIX NO. 3 LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
EQUITIX SW HUBCO LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active | |
EQUITIX HUBCO 3 LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
EQUITIX EPS GP 3 LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active | |
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
EQUITIX ENERGY EFFICIENT GP 1 LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
EQUITIX BLUELIGHT 2 LTD | Director | 2012-05-02 | CURRENT | 2012-05-02 | Active | |
EQUITIX HEALTHCARE 2 LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
EQUITIX CAPITAL EUROBOND 2 LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
EQUITIX NO. 2 LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
EQUITIX EPS GP LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active | |
EQUITIX HIGHWAYS LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
EQUITIX LEISURE LTD | Director | 2009-11-09 | CURRENT | 2009-11-09 | Active | |
EQUITIX MANAGEMENT SERVICES LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
EQUITIX EDUCATION LIMITED | Director | 2008-12-31 | CURRENT | 2008-07-30 | Active | |
EQUITIX CAPITAL EUROBOND LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
EQUITIX NO. 1 LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
EQUITIX HEALTHCARE LIMITED | Director | 2007-12-17 | CURRENT | 2007-09-17 | Active | |
EQUITIX INVESTMENT MANAGEMENT LTD | Director | 2007-07-07 | CURRENT | 2007-06-07 | Active | |
EQUITIX LTD | Director | 2007-02-12 | CURRENT | 2006-12-12 | Active | |
EQUITIX FINANCE LTD | Director | 2007-02-12 | CURRENT | 2006-12-12 | Active | |
EQUITIX AD CO LIMITED | Director | 2018-08-08 | CURRENT | 2018-06-22 | Active | |
EQUITIX HIGHWAYS 2 LIMITED | Director | 2018-03-28 | CURRENT | 2010-11-24 | Active | |
EQUITIX EXETER (S) III GP LIMITED | Director | 2018-03-26 | CURRENT | 2016-01-27 | Active | |
EQUITIX STORAGE AND HANDLING 3 LIMITED | Director | 2018-03-26 | CURRENT | 2013-06-11 | Active | |
EQUITIX HOUSING 3 LIMITED | Director | 2018-03-26 | CURRENT | 2013-09-18 | Active | |
EQUITIX ONSHORE WIND 3 LIMITED | Director | 2018-03-26 | CURRENT | 2013-11-06 | Active | |
EQUITIX HUBCO 3 LIMITED | Director | 2018-03-26 | CURRENT | 2012-08-23 | Active | |
EQUITIX CAPITAL EUROBOND 3 LIMITED | Director | 2018-03-26 | CURRENT | 2013-03-05 | Active | |
EQUITIX INFRASTRUCTURE 3 LIMITED | Director | 2018-03-26 | CURRENT | 2013-11-18 | Active | |
EQUITIX CONCESSIONS 3 LTD | Director | 2018-03-26 | CURRENT | 2014-02-04 | Active | |
PADDINGTON HOLDCO 4 LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
PADDINGTON HOLDCO 1 LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
PADDINGTON HOLDCO 3 LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
PADDINGTON HOLDCO 2 LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
PADDINGTON HOLDCO 5 LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
EQUITIX CORE INFRASTRUCTURE 3 LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
BETJEMAN HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-05 | Active | |
BETJEMAN HOLDINGS JVCO LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-05 | Active | |
BETJEMAN HOLDINGS MIDCO LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-05 | Active | |
EQUITIX HS1 HOLDINGS 3 LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
EQUITIX HS1 HOLDINGS 2 LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
EQUITIX HS1 HOLDINGS 1 LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
EQUITIX LTD | Director | 2017-02-06 | CURRENT | 2006-12-12 | Active | |
EQUITIX INVESTMENT MANAGEMENT LTD | Director | 2017-02-06 | CURRENT | 2007-06-07 | Active | |
EQUITIX SOCIAL HOUSING (S) IV GP LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
EQUITIX RENAISSANCE (S) IV GP LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
EQUITIX RENAISSANCE IV NOMINEE LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
EQUITIX FIRE CONTROL (S) IV GP LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
EQUITIX FIRE CONTROL IV NOMINEE LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
EQUITIX NO. 5 LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
EQUITIX MA 4 CAPITAL EUROBOND LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
EQUITIX MA 2 CAPITAL EUROBOND LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
EQUITIX MA EPS GP 2 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
EQUITIX NO. 4 LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
EQUITIX EPS GP 4 LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
EQUITIX BLUELIGHT 3 LIMITED | Director | 2015-01-27 | CURRENT | 2014-05-29 | Dissolved 2015-09-22 | |
EQUITIX EPS GP LIMITED | Director | 2015-01-27 | CURRENT | 2010-09-13 | Active | |
EQUITIX EPS GP 3 LIMITED | Director | 2015-01-27 | CURRENT | 2012-08-10 | Active | |
EQUITIX LTD | Director | 2015-01-27 | CURRENT | 2006-12-12 | Active | |
EQUITIX FINANCE LTD | Director | 2015-01-27 | CURRENT | 2006-12-12 | Active | |
EQUITIX NO. 1 LIMITED | Director | 2015-01-27 | CURRENT | 2008-10-28 | Active | |
EQUITIX ENERGY EFFICIENCY NO.1 LTD | Director | 2015-01-27 | CURRENT | 2013-03-19 | Active | |
EQUITIX MA NO.1 LIMITED | Director | 2015-01-27 | CURRENT | 2014-09-25 | Active | |
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED | Director | 2015-01-27 | CURRENT | 2012-07-17 | Active | |
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED | Director | 2015-01-27 | CURRENT | 2013-03-19 | Active | |
EQUITIX INVESTMENT MANAGEMENT LTD | Director | 2015-01-27 | CURRENT | 2007-06-07 | Active | |
EQUITIX MANAGEMENT SERVICES LIMITED | Director | 2015-01-27 | CURRENT | 2009-05-13 | Active | |
EQUITIX NO. 2 LIMITED | Director | 2015-01-27 | CURRENT | 2010-10-12 | Active | |
EQUITIX ENERGY EFFICIENT GP 1 LIMITED | Director | 2015-01-27 | CURRENT | 2012-07-16 | Active | |
EQUITIX NO. 3 LTD | Director | 2015-01-27 | CURRENT | 2012-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR PAUL RICHARD WINTERS | ||
Termination of appointment of Peter Sandor Roughton on 2023-09-27 | ||
Appointment of Mr Edward Faulkner as company secretary on 2023-09-27 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BELINDA JANE BERKELEY | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Peter Sandor Roughton on 2022-09-08 | ||
CH01 | Director's details changed for Mr Peter Sandor Roughton on 2022-09-08 | |
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLAN JACKSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLAN JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Ms Ffion Boshell on 2021-10-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES SMITH | |
AP01 | DIRECTOR APPOINTED MS FFION BOSHELL | |
PSC05 | Change of details for Pace Bidco Limited as a person with significant control on 2020-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS BELINDA JANE BERKELEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059725000004 | |
SH01 | 13/11/20 STATEMENT OF CAPITAL GBP 1112.515 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059725000005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/20 FROM 10-11 Charterhouse Square London EC1M 6EH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA | |
AP01 | DIRECTOR APPOINTED MR PETER SANDOR ROUGHTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR READE EUGENE GRIFFITH | |
AP01 | DIRECTOR APPOINTED MR SEAN ANDREW CôTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059725000003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059725000004 | |
AP01 | DIRECTOR APPOINTED MR READE EUGENE GRIFFITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GILES GAUNTLET DEAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059725000001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059725000002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059725000003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1112.505 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1112.505 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SION LAURENCE JONES | |
TM02 | Termination of appointment of Hugh Barnabas Crossley on 2016-09-26 | |
AP03 | Appointment of Mr Peter Sandor Roughton as company secretary on 2016-09-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1112.505 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 18/01/16 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Nicholas Parker on 2015-05-01 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1112.505 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/02/2015 | |
AP01 | DIRECTOR APPOINTED MR PATRICK GILES GAUNTLET DEAR | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059725000002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059725000001 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 06/06/2014 | |
SH01 | 10/06/14 STATEMENT OF CAPITAL GBP 1112.505 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 07/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 16/01/2014 | |
AR01 | 19/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKER / 27/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 27/05/2011 | |
RES13 | RE.175(4) & INC.ISS CAP 29/11/2010 | |
RES04 | NC INC ALREADY ADJUSTED 29/11/2010 | |
SH01 | 29/11/10 STATEMENT OF CAPITAL GBP 1112.50 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 19/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PARKER / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARRIS / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 26/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 26/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
MISC | ML28 - RESOLUTION PASSED 03/11/08 ON WRONG COMPANY | |
MISC | ML28 - RESOLUTION PASSED 03/11/08 ON WRONG COMPANY | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON MIDDLESEX EC1N 6HR | |
287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, MIDDLESEX EC1N 6HR | |
287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR | |
287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/03/07--------- £ SI 5500@.005=27 £ IC 971/998 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 7 ST JAMESS STREET LONDON SW1A 1EE | |
287 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 7 ST JAMESS STREET, LONDON, SW1A 1EE | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 12/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 12/02/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/1000 12/02/0 | |
88(2)R | AD 19/02/07--------- £ SI 5500@.005=27 £ IC 944/971 | |
88(2)R | AD 12/02/07--------- £ SI 177600@.005=888 £ IC 2/890 | |
88(2)R | AD 12/02/07--------- £ SI 5500@.005=27 £ IC 890/917 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
ELRES | S369(4) SHT NOTICE MEET 12/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | |
CERTNM | COMPANY NAME CHANGED PRECIS (2657) LIMITED CERTIFICATE ISSUED ON 12/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EQUITIX HOLDINGS LTD are:
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