EQUITIX MA PARTRIDGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUITIX MA PARTRIDGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX MA PARTRIDGE LIMITED was incorporated 6 years ago on 27/06/2017 and has the registered number: 10838263. The accounts status is SMALL and accounts are next due on 30/09/2024.
EQUITIX MA PARTRIDGE LIMITED was incorporated 6 years ago on 27/06/2017 and has the registered number: 10838263. The accounts status is SMALL and accounts are next due on 30/09/2024.
EQUITIX MA PARTRIDGE 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:
EQUITIX NEW HOLDCO 4 LIMITED (until 11/09/2018)
EQUITIX NEW HOLDCO 4 LIMITED (until 11/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIKE EDWARD BINNINGTON | Dec 1967 | British | Director | 2019-09-26 | CURRENT |
MR JONATHAN PETER BROWN | Feb 1986 | British | Director | 2018-12-12 | CURRENT |
MISS NICOLE BRODIE | Secretary | 2023-05-03 | CURRENT | ||
MISS AMANDA VANDERNETH LENESS | May 1967 | British,American | Director | 2018-12-12 UNTIL 2022-09-28 | RESIGNED |
MR THOMAS SAMUEL CUNNINGHAM | May 1975 | British | Director | 2017-06-27 UNTIL 2019-09-26 | RESIGNED |
MR ACHAL PRAKASH BHUWANIA | Feb 1979 | British | Director | 2017-06-27 UNTIL 2018-12-13 | RESIGNED |
KINARI SHAH | Secretary | 2022-01-18 UNTIL 2022-11-03 | RESIGNED | ||
FAY CINDY MORGAN | Secretary | 2022-11-02 UNTIL 2023-05-03 | RESIGNED | ||
MR JONATHAN CHARLES SMITH | Feb 1980 | British | Director | 2017-11-10 UNTIL 2018-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Ma Infrastructure Limited | 2018-09-13 | London | Ownership of shares 75 to 100 percent | |
Equitix Infrastructure 4 Limited | 2017-06-27 - 2018-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |