EQUITIX GLM PARTNER NO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX GLM PARTNER NO 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX GLM PARTNER NO 2 LIMITED was incorporated 7 years ago on 24/10/2016 and has the registered number: 10442526. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUITIX GLM PARTNER NO 2 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 Wind 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

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