EQUITIX EDAY LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX EDAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX EDAY LIMITED was incorporated 5 years ago on 02/08/2018 and has the registered number: 11497740. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUITIX EDAY 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

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SANDOR ROUGHTON Sep 1977 British Director 2020-01-16 CURRENT
MS FFION BOSHELL Dec 1976 British Director 2021-09-27 CURRENT
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2018-08-02 UNTIL 2022-08-15 RESIGNED
JONATHAN CHARLES SMITH Feb 1980 British Director 2018-08-02 UNTIL 2021-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pace Topco Limited 2018-08-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITIX HEALTHCARE (SURREY) LIMITED MANCHESTER UNITED KINGDOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
EQUITIX HEALTHCARE (LANCASTER) LIMITED MANCHESTER UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CHANCELLOR PARK MANAGEMENT COMPANY LIMITED OXFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
BOXWOOD LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
BOXWOOD HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
BRECKLAND LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
EQUITIX LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
EQUITIX FINANCE LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD MANCHESTER ENGLAND Active SMALL 70100 - Activities of head offices
EQUITIX EDUCATION (DERBYSHIRE) LTD MANCHESTER ENGLAND Active SMALL 64204 - Activities of distribution holding companies
EQUITIX NO. 1 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX CAMBRIDGESHIRE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
EQUITIX HEALTHCARE 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX BLUELIGHT 3 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities

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