EQUITIX MAPLE BIDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX MAPLE BIDCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EQUITIX MAPLE BIDCO 1 LIMITED was incorporated 3 years ago on 09/09/2020 and has the registered number: 12869536. The accounts status is GROUP and accounts are next due on 31/12/2024.

EQUITIX MAPLE BIDCO 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AISHA HAMID May 1992 British Director 2021-04-06 CURRENT
MR PHILIP ARTHUR SKERMAN Feb 1988 Australian Director 2020-12-14 CURRENT
MR NATHAN JOHN WAKEFIELD Sep 1974 British Director 2020-09-09 UNTIL 2023-09-13 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2020-09-09 UNTIL 2021-04-06 RESIGNED
ARANDEEP SINGH GILL Secretary 2020-12-14 UNTIL 2022-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Infrastructure 6a Limited 2020-11-12 - 2020-12-18 London   Significant influence or control
Equitix Ma Spring Capital Eurobond Ltd 2020-11-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Equitix Maple Bidco 2 Limited 2020-09-09 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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