EQUITIX FINANCE LTD - LONDON


Company Profile Company Filings

Overview

EQUITIX FINANCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX FINANCE LTD was incorporated 17 years ago on 12/12/2006 and has the registered number: 06026641. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUITIX FINANCE LTD - 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 31/12/2022 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
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SANDOR ROUGHTON Sep 1977 British Director 2020-01-16 CURRENT
MS FFION BOSHELL Dec 1976 British Director 2021-09-27 CURRENT
MR NICHOLAS PARKER Aug 1969 British Director 2007-02-19 UNTIL 2018-05-04 RESIGNED
MR KEITH JOHN MADDIN Jun 1962 British Director 2006-12-12 UNTIL 2015-01-30 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2007-02-12 UNTIL 2022-08-15 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2007-02-12 UNTIL 2010-06-01 RESIGNED
MR READE EUGENE GRIFFITH Apr 1965 British Director 2018-10-01 UNTIL 2019-05-13 RESIGNED
MR PATRICK GILES GAUNTLET DEAR Jun 1961 British Director 2015-02-02 UNTIL 2018-10-01 RESIGNED
MR SEAN ANDREW CÔTE Nov 1965 British Director 2019-05-13 UNTIL 2023-02-08 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2007-03-19 UNTIL 2023-02-08 RESIGNED
LAWRENCE JOSEPH SMALL Feb 1972 Secretary 2006-12-12 UNTIL 2007-03-19 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Secretary 2007-03-19 UNTIL 2023-02-08 RESIGNED
MR JONATHAN CHARLES SMITH Feb 1980 British Director 2015-01-27 UNTIL 2021-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITIX HOLDINGS LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
EQUITIX LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
EQUITIX INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX NO. 1 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX CAPITAL EUROBOND LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX LEISURE LTD LONDON ENGLAND Active FULL 64204 - Activities of distribution holding companies
EQUITIX HIGHWAYS LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX NO. 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX CAPITAL EUROBOND 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX HIGHWAYS 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX HEALTHCARE 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX NO. 3 LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX CAPITAL EUROBOND 3 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX ENERGY EFFICIENCY NO.1 LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX INFRASTRUCTURE 3 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CS CAPITAL PARTNERS IV (FP) LLP LONDON Active FULL None Supplied
EQUITIX EPS GP LIMITED EDINBURGH Active SMALL 70100 - Activities of head offices
EQUITIX EPS GP 3 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX EPS GP 4 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices

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CompanyName Address Company Status Accounts Status Main Company Activity
JET RETAIL UK LIMITED LONDON ENGLAND Active FULL 47300 - Retail sale of automotive fuel in specialised stores
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64304 - Activities of open-ended investment companies
OCTAGONAL LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SANDWELL HOLDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
NINTEX GLOBAL LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
NPH HEALTHCARE (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 64203 - Activities of construction holding companies
NPH HEALTHCARE LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
NPH HEALTHCARE (INTERMEDIATE) LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
CHARLOTTE AND SON’S TEXTILES LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 26400 - Manufacture of consumer electronics
CLEARYX UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management