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Company Information for

EQUITIX OFFSHORE 1 LIMITED

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
11023611
Private Limited Company
Active

Company Overview

About Equitix Offshore 1 Ltd
EQUITIX OFFSHORE 1 LIMITED was founded on 2017-10-20 and has its registered office in London. The organisation's status is listed as "Active". Equitix Offshore 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EQUITIX OFFSHORE 1 LIMITED
 
Legal Registered Office
3RD FLOOR SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
 
Filing Information
Company Number 11023611
Company ID Number 11023611
Date formed 2017-10-20
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 
Return next due 17/11/2018
Type of accounts SMALL
Last Datalog update: 2023-11-06 06:41:51
Primary Source:Companies House
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Company Officers of EQUITIX OFFSHORE 1 LIMITED

Current Directors
Officer Role Date Appointed
HUGH BARNABAS CROSSLEY
 Director 2018-01-22
ADAM CHARLES PEEL IRWIN
 Director 2018-06-29
PABLO SAAVEDRA
 Director 2017-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
NATHAN JOHN WAKEFIELD
 Director 2017-10-20 2018-06-29
FABIO D'ALONZO
 Director 2017-12-22 2018-01-22
ADAM CHARLES PEEL IRWIN
 Director 2017-10-20 2017-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH BARNABAS CROSSLEY EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
HUGH BARNABAS CROSSLEY EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
HUGH BARNABAS CROSSLEY EQUITIX CAPITAL EUROBOND 5A LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
HUGH BARNABAS CROSSLEY EQUITIX FOUNDER PARTNER LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
HUGH BARNABAS CROSSLEY EQUITIX OFFSHORE 3 LIMITED Director 2018-01-22 CURRENT 2017-10-20 Active
HUGH BARNABAS CROSSLEY EQUITIX OFFSHORE 4 LIMITED Director 2018-01-22 CURRENT 2017-10-20 Active
HUGH BARNABAS CROSSLEY SCIRA OFFSHORE ENERGY LIMITED Director 2018-01-22 CURRENT 2004-05-05 Active
HUGH BARNABAS CROSSLEY EQUITIX OFFSHORE 5 LIMITED Director 2018-01-22 CURRENT 2017-10-20 Active
HUGH BARNABAS CROSSLEY EQUITIX OFFSHORE 2 LIMITED Director 2018-01-22 CURRENT 2017-10-20 Active
HUGH BARNABAS CROSSLEY EQUITIX EPS GP 5 LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
HUGH BARNABAS CROSSLEY EQUITIX CAPITAL EUROBOND 5 LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
HUGH BARNABAS CROSSLEY EQUITIX MA EPS GP 6 LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
HUGH BARNABAS CROSSLEY EQUITIX MA 6 CAPITAL EUROBOND LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
HUGH BARNABAS CROSSLEY EQUITIX CORE INFRASTRUCTURE 3 LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
HUGH BARNABAS CROSSLEY EQUITIX MA 5 CAPITAL EUROBOND LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
HUGH BARNABAS CROSSLEY EQUITIX MA EPS GP 5 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
ADAM CHARLES PEEL IRWIN EQUITIX OFFSHORE 2 LIMITED Director 2018-06-29 CURRENT 2017-10-20 Active
ADAM CHARLES PEEL IRWIN EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
ADAM CHARLES PEEL IRWIN BLUE3 (LONDON) LIMITED Director 2017-06-28 CURRENT 2013-02-14 Active
ADAM CHARLES PEEL IRWIN BLUE3 (LONDON) (HOLDINGS) LIMITED Director 2017-06-28 CURRENT 2013-02-14 Active
ADAM CHARLES PEEL IRWIN EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
ADAM CHARLES PEEL IRWIN EQUITIX SOLAR (5) LIMITED Director 2016-12-21 CURRENT 2010-05-05 Active
ADAM CHARLES PEEL IRWIN EQUITIX SOLAR (4) LIMITED Director 2016-12-21 CURRENT 2012-09-21 Active
ADAM CHARLES PEEL IRWIN EQUITIX SOLAR PROJECT (1) LIMITED Director 2016-12-21 CURRENT 2013-10-23 Active
ADAM CHARLES PEEL IRWIN EQUITIX SOLAR PROJECT (2) LIMITED Director 2016-12-21 CURRENT 2014-04-02 Active
ADAM CHARLES PEEL IRWIN EQUITIX SOLAR (1) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
ADAM CHARLES PEEL IRWIN EQUITIX SOLAR (3) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
ADAM CHARLES PEEL IRWIN EQUITIX SOLAR (2) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
PABLO SAAVEDRA SCIRA OFFSHORE ENERGY LIMITED Director 2018-04-13 CURRENT 2004-05-05 Active
PABLO SAAVEDRA EQUITIX OFFSHORE 2 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-08-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-31APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES PEEL IRWIN
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES PEEL IRWIN
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-10-11SH0119/02/19 STATEMENT OF CAPITAL GBP 1452
2021-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-22PSC05Change of details for Equitix Ma 5 Capital Eurobond Limited as a person with significant control on 2020-06-01
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-06-10AP01DIRECTOR APPOINTED MR ROGER SIEGFRIED ALEXANDER KRAEMER
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BARNABAS CROSSLEY
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 120 Aldersgate Street (5th Floor) London EC1A 4JQ England
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-12PSC02Notification of Equitix Ma 5 Capital Eurobond Limited as a person with significant control on 2019-08-16
2019-09-12PSC07CESSATION OF EQUITIX FUND IV LP AS A PERSON OF SIGNIFICANT CONTROL
2019-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110236110001
2019-02-21SH20Statement by Directors
2019-02-21SH19Statement of capital on 2019-02-21 GBP 1,000.00
2019-02-21CAP-SSSolvency Statement dated 20/02/19
2019-02-21RES13Resolutions passed:
  • Cancellation of share premium 20/02/2019
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-10-24PSC02Notification of Equitix Fund Iv Lp as a person with significant control on 2017-12-22
2018-10-24PSC07CESSATION OF EQUITIX INFRASTRUCTURE 4 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
2018-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-27AP01DIRECTOR APPOINTED MR ADAM CHARLES PEEL IRWIN
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD
2018-06-20AA01Previous accounting period shortened from 31/10/18 TO 31/12/17
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO
2018-02-02AP01DIRECTOR APPOINTED HUGH BARNABAS CROSSLEY
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ADAM IRWIN
2018-01-04AP01DIRECTOR APPOINTED MR FABIO D'ALONZO
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-21SH0121/12/17 STATEMENT OF CAPITAL GBP 1000
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 110236110001
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to EQUITIX OFFSHORE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUITIX OFFSHORE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EQUITIX OFFSHORE 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EQUITIX OFFSHORE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITIX OFFSHORE 1 LIMITED
Trademarks
We have not found any records of EQUITIX OFFSHORE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITIX OFFSHORE 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as EQUITIX OFFSHORE 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITIX OFFSHORE 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITIX OFFSHORE 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUITIX OFFSHORE 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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