EQUITIX MA NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX MA NO.1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX MA NO.1 LIMITED was incorporated 9 years ago on 25/09/2014 and has the registered number: 09235576. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUITIX MA NO.1 LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

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
18/09/2023 02/10/2024

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
JONATHAN CHARLES SMITH Feb 1980 British Director 2015-01-27 UNTIL 2021-09-27 RESIGNED
MR NICHOLAS GILES BURLEY PARKER Jul 1969 British Director 2014-09-25 UNTIL 2018-05-04 RESIGNED
MR KEITH JOHN MADDIN Jun 1962 British Director 2014-09-25 UNTIL 2015-01-30 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2014-09-25 UNTIL 2022-08-15 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 2014-09-25 UNTIL 2023-02-08 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 FOUNDER PARTNER LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
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 MA EPS GP 1 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX EPS GP 4 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX MA EPS GP 5 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX MA EPS GP 6 LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
EQUITIX EPS GP 5 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX MA EPS GP 11 LIMITED EDINBURGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
EQUITIX MA EPS GP 12 LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices

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