EQUITIX RORY LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUITIX RORY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EQUITIX RORY LIMITED was incorporated 5 years ago on 17/01/2019 and has the registered number: 11773668. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX RORY LIMITED was incorporated 5 years ago on 17/01/2019 and has the registered number: 11773668. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX RORY LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, SOUTH BUILDING, 200
LONDON
EC1A 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SOPHIA THORPE COSTA | Nov 1987 | British | Director | 2021-01-18 | CURRENT |
MR SION LAURENCE JONES | Apr 1974 | British | Director | 2019-01-17 | CURRENT |
MR PETER BARTHOLOMEW O'FLAHERTY | Jul 1973 | British | Director | 2023-07-11 | CURRENT |
MR ACHAL PRAKASH BHUWANIA | Feb 1979 | British | Director | 2019-01-17 UNTIL 2021-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Rory Midco Limited | 2019-01-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Equitix Infrastructure 5a Limited | 2019-01-17 - 2019-01-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |