EQUITIX PLATINUM HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EQUITIX PLATINUM HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX PLATINUM HOLDINGS LIMITED was incorporated 4 years ago on 04/07/2019 and has the registered number: 12085130. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX PLATINUM HOLDINGS LIMITED was incorporated 4 years ago on 04/07/2019 and has the registered number: 12085130. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX PLATINUM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services 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 |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDMUND GEORGE ANDREW | Jan 1987 | British | Director | 2022-01-31 | CURRENT |
| JEMMA SHERMAN | Dec 1986 | British | Director | 2022-01-31 | CURRENT |
| INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | CURRENT | ||
| MR ROGER SIEGFRIED ALEXANDER KRAEMER | Jun 1968 | German | Director | 2019-07-04 UNTIL 2022-01-31 | RESIGNED |
| ADAM IRWIN | May 1987 | British | Director | 2019-07-04 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equitix Infrastructure 5a Limited | 2019-07-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |