EQUITIX MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX MANAGEMENT SERVICES LIMITED was incorporated 14 years ago on 13/05/2009 and has the registered number: 06904246. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUITIX MANAGEMENT SERVICES LIMITED - 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

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2023-07-07 CURRENT
MR JAMES THARME BERNARD TAYLOR Jul 1978 British Director 2020-03-13 CURRENT
MR GORDON NEIL SPRINGETT Mar 1976 British Director 2015-09-28 CURRENT
MS FFION BOSHELL Dec 1976 British Director 2021-09-27 CURRENT
MR GRANT ROBERT CARMICHAEL Apr 1970 British Director 2020-03-13 CURRENT
MR JONATHAN CHARLES SMITH Feb 1980 British Director 2015-01-27 UNTIL 2021-09-27 RESIGNED
HUGH BARNABUS CROSSLEY British Secretary 2009-05-13 UNTIL 2020-03-13 RESIGNED
MR PATRICK GILES GAUNTLET DEAR Jun 1961 British Director 2015-02-02 UNTIL 2018-10-01 RESIGNED
MR PETER SANDOR ROUGHTON Sep 1977 British Director 2020-01-16 UNTIL 2020-03-13 RESIGNED
MR NICHOLAS GILES BURLEY PARKER Jul 1969 British Director 2009-05-13 UNTIL 2018-05-04 RESIGNED
MR KEITH JOHN MADDIN Jun 1962 British Director 2009-05-13 UNTIL 2015-01-30 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2009-05-13 UNTIL 2022-08-15 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2009-05-13 UNTIL 2010-05-30 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 2023-07-07 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2009-05-13 UNTIL 2020-03-13 RESIGNED
MS BELINDA JANE BERKELEY Jul 1973 British Director 2021-02-22 UNTIL 2022-12-23 RESIGNED
MR DAVID THOMAS ADAMS Feb 1987 British Director 2020-03-13 UNTIL 2022-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Management Services Investment Limited 2018-03-20 London   Ownership of shares 75 to 100 percent
Equitix Holdings Ltd 2017-05-13 - 2018-03-20 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON MARATHON EVENTS LIMITED LONDON ENGLAND Active FULL 93199 - Other sports activities
OXFORD AUNTS LIMITED LONDON ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
CIELO TALENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
EQUITIX HOLDINGS LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
EQUITIX LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
THE GOOD CARE GROUP LONDON LIMITED LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
RUN 4 WALES LTD. CARDIFF Active SMALL 93199 - Other sports activities
CAMBRIDGE AUNTS CARE LIMITED LONDON ENGLAND Dissolved... DORMANT 86900 - Other human health activities
GCG HOLDINGS LTD LONDON ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
GCG INTERMEDIATE LTD LONDON ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EMS COMMUNITY VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EQUITIX MA 20 CO-INVEST LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX NRF EUR CO-INVEST LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX MA 24 CO-INVEST LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX MA EPS GP 24 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
EQUITIX MA EPS GP 26 LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
EQUITIX MA EPS GP 25 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices

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