EQUITIX CAPITAL MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EQUITIX CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX CAPITAL MANAGEMENT LIMITED was incorporated 3 years ago on 29/10/2020 and has the registered number: 12984318. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX CAPITAL MANAGEMENT LIMITED was incorporated 3 years ago on 29/10/2020 and has the registered number: 12984318. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX CAPITAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER SANDOR ROUGHTON | Sep 1977 | British | Director | 2023-02-08 | CURRENT |
| MS FFION BOSHELL | Dec 1976 | British | Director | 2021-09-27 | CURRENT |
| MR EDWARD FAULKNER | Secretary | 2023-09-27 | CURRENT | ||
| MR SION LAURENCE JONES | Apr 1974 | British | Director | 2020-10-29 UNTIL 2023-02-08 | RESIGNED |
| MR GEOFFREY ALLAN JACKSON | Dec 1954 | British | Director | 2020-10-29 UNTIL 2022-08-15 | RESIGNED |
| MR PATRICK GILES GAUNTLET DEAR | Jun 1961 | British | Director | 2020-10-29 UNTIL 2021-01-20 | RESIGNED |
| MR SEAN ANDREW CÔTÉ | Nov 1965 | British | Director | 2021-01-20 UNTIL 2023-02-08 | RESIGNED |
| MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Director | 2020-10-29 UNTIL 2023-02-08 | RESIGNED |
| MR ACHAL PRAKASH BHUWANIA | Feb 1979 | British | Director | 2020-10-29 UNTIL 2023-02-08 | RESIGNED |
| MR PETER SANDOR ROUGHTON | Secretary | 2020-10-29 UNTIL 2023-09-27 | RESIGNED | ||
| JONATHAN CHARLES SMITH | Feb 1980 | British | Director | 2020-10-29 UNTIL 2021-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equitix Holdings Ltd | 2020-10-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |