Menna Overview
Here’s a quick overview of EQUITIX LTD 👀 — a London based business that started in 2006.
EQUITIX LTD
- Company statusactive
- Company No06026637
- Age19 years 7 months Incorporated 12 December 2006
- Officers7
Address
3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, England
EQUITIX LTD is an active company incorporated on 12 December 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 20 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 20 Nov 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAULKNER, Edward | secretary | 27 Sept 2023 | |
| BHUWANIA, Achal Prakash | director | Feb 1979 | 01 Oct 2019 |
| BOSHELL, Ffion Lowri | director | Dec 1976 | 27 Sept 2021 |
| CROSSLEY, Hugh Barnabas | director | Mar 1973 | 19 Mar 2007 |
| CÔTE, Sean Andrew | director | Nov 1965 | 13 May 2019 |
| JONES, Sion Laurence | director | Apr 1974 | 06 Feb 2017 |
| ROUGHTON, Peter Sandor | director | Sep 1977 | 01 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Holdings Ltd | 06 Apr 2016 |
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BHUWANIA, Achal Prakash, JONES, Sion Laurence, ROUGHTON, Peter Sandor, BERKELEY, Belinda Jane, JACKSON, Geoffrey Allan, SMITH, Jonathan Charles are mutual persons.
BHUWANIA, Achal Prakash, CROSSLEY, Hugh Barnabas, CÔTE, Sean Andrew, SMALL, Lawrence Joseph, BERKELEY, Belinda Jane, DEAR, Patrick Giles Gauntlet, GRIFFITH, Reade Eugene, PARKER, Nicholas are mutual persons.
BHUWANIA, Achal Prakash, CROSSLEY, Hugh Barnabas, DEAR, Patrick Giles Gauntlet are mutual persons.
BHUWANIA, Achal Prakash are mutual persons.
BHUWANIA, Achal Prakash are mutual persons.
BHUWANIA, Achal Prakash, BERKELEY, Belinda Jane are mutual persons.
BHUWANIA, Achal Prakash are mutual persons.
BHUWANIA, Achal Prakash are mutual persons.
BHUWANIA, Achal Prakash are mutual persons.
BHUWANIA, Achal Prakash, BERKELEY, Belinda Jane are mutual persons.
BHUWANIA, Achal Prakash, BERKELEY, Belinda Jane are mutual persons.
BHUWANIA, Achal Prakash are mutual persons.
BHUWANIA, Achal Prakash are mutual persons.
BHUWANIA, Achal Prakash, BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor, BERKELEY, Belinda Jane are mutual persons.
BHUWANIA, Achal Prakash, BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor, BERKELEY, Belinda Jane are mutual persons.
BHUWANIA, Achal Prakash, BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor, BERKELEY, Belinda Jane are mutual persons.
BHUWANIA, Achal Prakash, BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor, BERKELEY, Belinda Jane are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor, BERKELEY, Belinda Jane are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor, BERKELEY, Belinda Jane are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor, BERKELEY, Belinda Jane, JACKSON, Geoffrey Allan are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor, BERKELEY, Belinda Jane are mutual persons.
BOSHELL, Ffion Lowri, JACKSON, Geoffrey Allan are mutual persons.
BOSHELL, Ffion Lowri are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas, JACKSON, Geoffrey Allan are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas, PARKER, Nicholas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas, PARKER, Nicholas are mutual persons.
CROSSLEY, Hugh Barnabas, PARKER, Nicholas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas, PARKER, Nicholas are mutual persons.
CROSSLEY, Hugh Barnabas, CÔTE, Sean Andrew, GRIFFITH, Reade Eugene are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, GRIFFITH, Reade Eugene are mutual persons.
CÔTE, Sean Andrew, BERKELEY, Belinda Jane, DEAR, Patrick Giles Gauntlet are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, GRIFFITH, Reade Eugene are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, SMITH, Jonathan Charles are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, SMITH, Jonathan Charles are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, SMITH, Jonathan Charles are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, PARKER, Nicholas are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, SMITH, Jonathan Charles are mutual persons.
CÔTE, Sean Andrew, CROSSLEY, Hugh Barnabas, DEAR, Patrick Giles Gauntlet, GRIFFITH, Reade Eugene, PARKER, Nicholas are mutual persons.
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CÔTE, Sean Andrew, CROSSLEY, Hugh Barnabas, DEAR, Patrick Giles Gauntlet, GRIFFITH, Reade Eugene are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, PARKER, Nicholas are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, GRIFFITH, Reade Eugene are mutual persons.
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CÔTE, Sean Andrew, GRIFFITH, Reade Eugene are mutual persons.
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CÔTE, Sean Andrew, GRIFFITH, Reade Eugene are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, GRIFFITH, Reade Eugene, PARKER, Nicholas are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, SMITH, Jonathan Charles are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, SMITH, Jonathan Charles are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, GRIFFITH, Reade Eugene, JACKSON, Geoffrey Allan, PARKER, Nicholas are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, PARKER, Nicholas are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
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JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence, SMITH, Jonathan Charles are mutual persons.
JONES, Sion Laurence, SMITH, Jonathan Charles are mutual persons.
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CROSSLEY, Hugh Barnabas are mutual persons.
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CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
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HARRIS, John David are mutual persons.
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JACKSON, Geoffrey Allan are mutual persons.
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JACKSON, Geoffrey Allan, SMITH, Jonathan Charles are mutual persons.
JACKSON, Geoffrey Allan are mutual persons.
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JACKSON, Geoffrey Allan, SMITH, Jonathan Charles are mutual persons.
JACKSON, Geoffrey Allan are mutual persons.
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JACKSON, Geoffrey Allan are mutual persons.
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MADDIN, Keith John are mutual persons.
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MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
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MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
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MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
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MADDIN, Keith John are mutual persons.
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MADDIN, Keith John are mutual persons.
SMITH, Jonathan Charles are mutual persons.
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EQUITIX 2020 SECURITY LIMITED
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EQUITIX JUPITER AGGREGATOR LIMITED
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BOSHELL, Ffion Lowri are mutual persons.
EQUITIX MA 23 HOLDCO LIMITED
BOSHELL, Ffion Lowri are mutual persons.
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BOSHELL, Ffion Lowri are mutual persons.
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EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
BOSHELL, Ffion Lowri, SMITH, Jonathan Charles are mutual persons.
EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD
BOSHELL, Ffion Lowri, SMITH, Jonathan Charles are mutual persons.
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BOSHELL, Ffion Lowri, SMITH, Jonathan Charles are mutual persons.
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CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet are mutual persons.
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CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet are mutual persons.
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JONES, Sion Laurence are mutual persons.
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JONES, Sion Laurence are mutual persons.
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ROUGHTON, Peter Sandor, JACKSON, Geoffrey Allan are mutual persons.
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SMITH, Jonathan Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EQUITIX LTD 👀 — a London based business that started in 2006.