EQUITIX ESI CHP 2 LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX ESI CHP 2 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EQUITIX ESI CHP 2 LIMITED was incorporated 6 years ago on 28/09/2017 and has the registered number: 10987051. The accounts status is FULL and accounts are next due on 30/09/2023.

EQUITIX ESI CHP 2 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

7TH FLOOR
LONDON
EC3V 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2022 28/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN HARDING Nov 1980 British Director 2019-04-08 CURRENT
MS FFION BOSHELL Dec 1976 British Director 2021-10-25 CURRENT
MR JONATHAN CHARLES SMITH Feb 1980 British Director 2019-04-08 UNTIL 2021-10-25 RESIGNED
MR BENJAMIN MATTHEW CASHIN Sep 1972 British Director 2017-09-28 UNTIL 2019-04-08 RESIGNED
MR EGAN DOUGLAS ARCHER Nov 1967 British Director 2017-09-28 UNTIL 2019-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Energy Efficient Gp 1 Limited 2019-09-11 London   Ownership of shares 25 to 50 percent
Equitix Holdings Limited 2019-09-11 London   Ownership of shares 50 to 75 percent
Equitix Energy Efficiency Fund Lp 2017-09-28 - 2019-09-11 London   England Ownership of shares 50 to 75 percent

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