EQUITIX HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

EQUITIX HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX HOLDINGS LTD was incorporated 17 years ago on 19/10/2006 and has the registered number: 05972500. The accounts status is GROUP and accounts are next due on 30/09/2024.

EQUITIX HOLDINGS LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, SOUTH BUILDING,
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2657) LIMITED (until 12/12/2006)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SANDOR ROUGHTON Sep 1977 British Director 2019-10-01 CURRENT
MR PAUL RICHARD WINTERS Apr 1972 British Director 2023-09-27 CURRENT
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2007-03-19 CURRENT
MS FFION BOSHELL Dec 1976 British Director 2021-09-27 CURRENT
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2019-10-01 CURRENT
MR SION LAURENCE JONES Apr 1974 British Director 2017-02-06 CURRENT
MR EDWARD FAULKNER Secretary 2023-09-27 CURRENT
MR SEAN ANDREW CÔTE Nov 1965 British Director 2019-05-13 CURRENT
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2006-10-19 UNTIL 2006-12-12 RESIGNED
MR READE EUGENE GRIFFITH Apr 1965 British Director 2018-10-01 UNTIL 2019-05-13 RESIGNED
MR JONATHAN CHARLES SMITH Feb 1980 British Director 2015-01-27 UNTIL 2021-09-27 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Secretary 2007-03-19 UNTIL 2016-09-26 RESIGNED
LAWRENCE JOSEPH SMALL Feb 1972 Secretary 2006-12-12 UNTIL 2007-03-19 RESIGNED
MR PETER SANDOR ROUGHTON Secretary 2016-09-26 UNTIL 2023-09-27 RESIGNED
MR PATRICK GILES GAUNTLET DEAR Jun 1961 British Director 2015-02-02 UNTIL 2018-10-01 RESIGNED
MR KEITH JOHN MADDIN Jun 1962 British Director 2006-12-12 UNTIL 2015-01-30 RESIGNED
MR NICHOLAS PARKER Aug 1969 British Director 2007-02-19 UNTIL 2018-05-04 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2006-10-19 UNTIL 2006-12-12 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2007-02-12 UNTIL 2022-08-15 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2007-02-12 UNTIL 2010-06-01 RESIGNED
MS BELINDA JANE BERKELEY Jul 1973 British Director 2021-02-22 UNTIL 2022-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pace Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITIX LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
EQUITIX FINANCE LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX NO. 1 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX NO. 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX NO. 3 LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX ENERGY EFFICIENCY NO.1 LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PACE TOPCO LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
PACE BIDCO LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
EQUITIX MA NO.1 LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
EQUITIX NO. 4 LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EQUITIX NO. 5 LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
EQUITIX FOUNDER PARTNER LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
MADRID LEASING (2019) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
EQUITIX RF1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities
EQUITIX MA EPS GP 6 LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices

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POLO FUNDING 2021-1 (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NATURE TOPCO UK LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
POLO FUNDING 2021-1 PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LEMON 2021 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WITHERSLACK MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WITHERSLACK BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT MAGNET LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WITHERSLACK AGGREGATOR LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WITHERSLACK TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.