EQUITIX (CATERHAM) HOLDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12175734. The registration start date is August 27, 2019. The current status is Active.
Company Number | 12175734 |
Company Name | EQUITIX (CATERHAM) HOLDCO LIMITED |
Registered Address |
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2019-08-27 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-05-27 |
Returns Due Date | 2020-09-24 |
Confirmation Statement Due Date | 2021-09-09 |
Confirmation Statement Last Update | 2020-08-26 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET |
Post Town | LONDON |
Post Code | EC1A 4HD |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AC (AWRP) HOLDCO 1 LIMITED | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England |
EQUITIX MA 22 CAPITAL EUROBOND LIMITED | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
EQUITIX MA 23 CAPITAL EUROBOND LIMITED | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
EQUITIX INITIAL GP LIMITED | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
EQUITIX MA 19 CAPITAL EUROBOND LIMITED | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
EQUITIX MAPLE BIDCO 1 LIMITED | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
EQUITIX MAPLE BIDCO 2 LIMITED | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
EQUITIX MAPLE HOLDCO LIMITED | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
EQUITIX MAPLE MIDCO LIMITED | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
EQUITIX MAPLE TOPCO LIMITED | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary (Active) | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | / 5 October 2023 |
/ |
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GILLESPIE, Robert Alistair Martin | Director (Active) | 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | July 1990 / 31 March 2023 |
British / United Kingdom |
Finance Director |
WAGHELA, Sanil | Director (Active) | 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | August 1991 / 31 March 2023 |
British / United Kingdom |
Deputy Finance Director |
BOSHELL, Ffion | Director (Resigned) | 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | December 1976 / 25 October 2021 |
British / United Kingdom |
Cfo |
CROSSLEY, Hugh Barnabas | Director (Resigned) | 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | March 1973 / 27 August 2019 |
British / United Kingdom |
Director |
JACKSON, Geoffrey Allan | Director (Resigned) | 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | December 1954 / 27 August 2019 |
British / United Kingdom |
Director |
JONES, Sion Laurence | Director (Resigned) | 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | April 1974 / 27 August 2019 |
British / United Kingdom |
Director |
SMITH, Jonathan Charles | Director (Resigned) | 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | February 1980 / 27 August 2019 |
British / England |
Director |
Post Town | LONDON |
Post Code | EC1A 4HD |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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