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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HS1 LIMITED LONDON ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CTRL (UK) LIMITED LONDON ENGLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
HIGH SPEED ONE (HS1) LIMITED LONDON ENGLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CROSS LONDON TRAINS LIMITED SWANLEY Active FULL 64910 - Financial leasing
CROSS LONDON TRAINS HOLDCO 2 LIMITED SWANLEY Active GROUP 64910 - Financial leasing
AGILITY TRAINS WEST (HOLDINGS) LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
AGILITY TRAINS WEST (MIDCO) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AGILITY TRAINS WEST LIMITED LONDON Active FULL 30200 - Manufacture of railway locomotives and rolling stock
CROSS LONDON TRAINS HOLDCO LIMITED SWANLEY Active FULL 64910 - Financial leasing
CROSS LONDON TRAINS FINANCE COMPANY LIMITED SWANLEY Active FULL 64910 - Financial leasing
HIGH SPEED RAIL FINANCE PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED MANCHESTER UNITED KINGDOM Active GROUP 68320 - Management of real estate on a fee or contract basis
SOLUTIONS 4 NORTH TYNESIDE LIMITED MANCHESTER UNITED KINGDOM Active FULL 70221 - Financial management
SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX HS1 HOLDINGS 3 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX HS1 HOLDINGS 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX HS1 HOLDINGS 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BETJEMAN HOLDINGS JVCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
APPLE FINCO (E) LIMITED LONDON ENGLAND 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
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64304 - Activities of open-ended investment companies
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
CLEARYX UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management