EQUITIX RORY TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX RORY TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EQUITIX RORY TOPCO LIMITED was incorporated 5 years ago on 25/01/2019 and has the registered number: 11788654. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUITIX RORY TOPCO 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, 200
LONDON
EC1A 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SOPHIA THORPE COSTA Nov 1987 British Director 2021-01-18 CURRENT
MR PETER BARTHOLOMEW O'FLAHERTY Jul 1973 British Director 2023-07-11 CURRENT
MR SION LAURENCE JONES Apr 1974 British Director 2019-01-25 CURRENT
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2019-01-25 UNTIL 2021-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Ma 10 Capital Eurobond Limited 2019-09-30 London   Significant influence or control
Equitix Infrastructure 5a Limited 2019-01-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Equitix Ma Infrastructure Ltd 2019-01-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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