EQUITIX GLM PARTNER NO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX GLM PARTNER NO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX GLM PARTNER NO 1 LIMITED was incorporated 7 years ago on 24/10/2016 and has the registered number: 10442458. The accounts status is SMALL and accounts are next due on 30/09/2024.

EQUITIX GLM PARTNER NO 1 LIMITED - LONDON

This company is listed in the following categories:
64202 - Activities of production 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
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEMMA SHERMAN Dec 1986 British Director 2022-04-29 CURRENT
MR EDMUND GEORGE ANDREW Jan 1987 British Director 2022-04-29 CURRENT
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2023-10-05 CURRENT
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2020-04-02 UNTIL 2022-04-29 RESIGNED
MR FLORIAN TOBIAS KRON Feb 1989 German Director 2020-04-02 UNTIL 2022-04-29 RESIGNED
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2016-10-24 UNTIL 2020-04-02 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2016-10-24 UNTIL 2020-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Infrastructure 4 Limited 2016-10-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HPC BAS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INFRACARE (MIDLANDS) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
SANDWELL ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 41201 - Construction of commercial buildings
AHL HOLDINGS (MANCHESTER) LIMITED SWANLEY Active GROUP 41201 - Construction of commercial buildings
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED SWANLEY Active FULL 41201 - Construction of commercial buildings
SANDWELL FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
MAST DEV CO LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CCP FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ARDEN ESTATE PARTNERSHIPS LTD BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
DUDLEY INFRACARE LIFT LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SANDWELL MIDCO 2 LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
SANDWELL FUNDCO 2 LIMITED BIRMINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ARDEN COMMUNITY CARE LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

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
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
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