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 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.
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 |