EQUITIX AD CO LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX AD CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX AD CO LIMITED was incorporated 5 years ago on 22/06/2018 and has the registered number: 11429665. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUITIX AD CO LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2023-10-05 CURRENT
SANIL WAGHELA Aug 1991 British Director 2023-03-31 CURRENT
ROBERT ALISTAIR MARTIN GILLESPIE Jul 1990 British Director 2023-03-31 CURRENT
MR JONATHAN CHARLES SMITH Feb 1980 British Director 2018-08-08 UNTIL 2021-10-25 RESIGNED
MR SION LAURENCE JONES Apr 1974 British Director 2018-08-08 UNTIL 2023-03-31 RESIGNED
MR PAUL ELLIS GILL Mar 1975 British Director 2021-03-18 UNTIL 2023-03-31 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2018-08-08 UNTIL 2022-08-15 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2018-08-08 UNTIL 2023-03-31 RESIGNED
MS FFION BOSHELL Dec 1976 British Director 2021-10-25 UNTIL 2023-03-31 RESIGNED
MR ROSS COOPER Dec 1978 British Director 2018-06-22 UNTIL 2021-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Infrastructure 5a Limited 2018-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EQUITIX SOLAR PROJECT HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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