EQUITIX NO. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX NO. 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX NO. 1 LIMITED was incorporated 15 years ago on 28/10/2008 and has the registered number: 06734860. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUITIX NO. 1 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SANDOR ROUGHTON Sep 1977 British Director 2020-01-16 CURRENT
MS FFION BOSHELL Dec 1976 British Director 2021-09-27 CURRENT
MR JONATHAN CHARLES SMITH Feb 1980 British Director 2015-01-27 UNTIL 2021-09-27 RESIGNED
MR NICHOLAS PARKER Aug 1969 British Director 2008-11-24 UNTIL 2018-05-04 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2008-10-28 UNTIL 2022-08-15 RESIGNED
MR KEITH JOHN MADDIN Jun 1962 British Director 2008-10-28 UNTIL 2015-01-30 RESIGNED
MR READE EUGENE GRIFFITH Apr 1965 British Director 2018-10-01 UNTIL 2019-05-13 RESIGNED
MR SEAN ANDREW CÔTE Nov 1965 British Director 2019-05-13 UNTIL 2023-02-08 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2008-10-28 UNTIL 2010-06-01 RESIGNED
MR PATRICK GILES GAUNTLET DEAR Jun 1961 British Director 2015-02-02 UNTIL 2018-10-01 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2008-10-28 UNTIL 2023-02-08 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Secretary 2008-10-28 UNTIL 2023-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITIX HOLDINGS LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
EQUITIX FINANCE LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX CAPITAL EUROBOND LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX NO. 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX ENERGY EFFICIENT GP 1 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX NO. 3 LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX CAPITAL EUROBOND 3 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX ENERGY EFFICIENCY NO.1 LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX BLUELIGHT 3 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
EQUITIX NO. 4 LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
EQUITIX MA 2 CAPITAL EUROBOND LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX MA 4 CAPITAL EUROBOND LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX NO. 5 LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
EQUITIX MA 5 CAPITAL EUROBOND LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX MA 6 CAPITAL EUROBOND LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX CAPITAL EUROBOND 5 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX EPS GP LIMITED EDINBURGH Active SMALL 70100 - Activities of head offices
EQUITIX EPS GP 3 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices

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POLO FUNDING 2021-1 PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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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.
STAFFORD INFRASTRUCTURE SMA 1 CARRY LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
STAFFORD SUSTAINABLE SECONDARIES II CARRY LLP LONDON UNITED KINGDOM Active DORMANT None Supplied