EQUITIX ORBITAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX ORBITAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX ORBITAL HOLDINGS LIMITED was incorporated 7 years ago on 23/09/2016 and has the registered number: 10392695. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUITIX ORBITAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64203 - Activities of construction holding companies

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
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANIL WAGHELA Aug 1991 British Director 2023-03-31 CURRENT
ROBERT ALISTAIR MARTIN GILLESPIE Jul 1990 British Director 2023-03-31 CURRENT
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2023-10-05 CURRENT
MR JONATHAN CHARLES SMITH Feb 1980 British Director 2016-09-23 UNTIL 2021-11-03 RESIGNED
MR NICHOLAS GILES BURLEY PARKER Jul 1969 British Director 2016-09-23 UNTIL 2018-05-04 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2016-09-23 UNTIL 2022-08-15 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2016-09-23 UNTIL 2023-03-31 RESIGNED
MS FFION BOSHELL Dec 1976 British Director 2021-11-03 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Ma 2 Capital Eurobond Limited 2023-03-10 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Equitix Infrastructure 4 Limited 2016-09-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITIX HEALTHCARE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX EDUCATION 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 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 EDUCATION 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX BLUELIGHT 2 LTD LONDON ENGLAND Active FULL 64204 - Activities of distribution holding companies
EQUITIX HUBCO 3 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
EQUITIX SW HUBCO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
EQUITIX HOUSING 2 LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
EQUITIX CAPITAL EUROBOND 3 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX HOUSING 3 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX ONSHORE WIND 3 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX INFRASTRUCTURE 3 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX CONCESSIONS 3 LTD LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
EQUITIX HAYABUSA 3 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX MA INFRASTRUCTURE LIMITED LONDON ENGLAND Active FULL 64304 - Activities of open-ended investment companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KRE UK REIT MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHARLOTTE AND SON’S TEXTILES LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 26400 - Manufacture of consumer electronics
PALOMINO TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PALOMINO MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PALOMINO HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GNT HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLEARYX UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MC PRIVATE EQUITY IV UK (EUROPEAN HOLDINGS) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
MC VALDEMAR INVESTCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MC PRIVATE EQUITY IV UK LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied