EQUITIX CAPITAL INVESTORS UK CABLE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUITIX CAPITAL INVESTORS UK CABLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX CAPITAL INVESTORS UK CABLE LIMITED was incorporated 11 years ago on 22/08/2012 and has the registered number: 08187974. The accounts status is SMALL and accounts are next due on 30/09/2024.
EQUITIX CAPITAL INVESTORS UK CABLE LIMITED was incorporated 11 years ago on 22/08/2012 and has the registered number: 08187974. The accounts status is SMALL and accounts are next due on 30/09/2024.
EQUITIX CAPITAL INVESTORS UK CABLE 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
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMP CAPITAL INVESTORS UK CABLE LIMITED (until 23/03/2016)
AMP CAPITAL INVESTORS UK CABLE LIMITED (until 23/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | CURRENT | ||
MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2021-10-07 | CURRENT |
MR BENJAMIN MICHAEL BURGESS | Jul 1982 | British | Director | 2021-10-07 | CURRENT |
TADCO SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-08-22 UNTIL 2012-08-22 | RESIGNED | ||
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2013-05-16 UNTIL 2015-12-01 | RESIGNED | ||
TAUNO JUHANI SILLANPAA | Oct 1974 | Finnish | Director | 2012-08-22 UNTIL 2015-12-01 | RESIGNED |
MISS JENNIFER LOUISE CROUCH | Nov 1987 | British | Director | 2015-12-01 UNTIL 2016-03-22 | RESIGNED |
MR DYLAN JON FOO | Aug 1977 | Australian | Director | 2012-08-22 UNTIL 2012-10-19 | RESIGNED |
MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2015-12-01 UNTIL 2021-10-07 | RESIGNED |
TADCO DIRECTORS LIMITED | Corporate Director | 2012-08-22 UNTIL 2012-08-22 | RESIGNED | ||
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2012-08-22 UNTIL 2013-05-16 | RESIGNED | ||
REBECCA COLLINS | Nov 1971 | British | Director | 2016-03-22 UNTIL 2021-10-07 | RESIGNED |
MRS TINA-MARIE AKBARI | Dec 1955 | British | Director | 2012-08-22 UNTIL 2012-08-22 | RESIGNED |
MR MANISH AGGARWAL | Mar 1972 | British | Director | 2012-10-19 UNTIL 2015-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Infrastructure 4 Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |