Menna Overview
Here’s a quick overview of EQUITIX MA NO.1 LIMITED 👀 — a London based business that started in 2014.
EQUITIX MA NO.1 LIMITED
- Company statusactive
- Company No09235576
- Age11 years 10 months Incorporated 25 September 2014
- Officers2
Address
3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, England
EQUITIX MA NO.1 LIMITED is an active company incorporated on 25 September 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 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
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 19 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 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 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 11 Nov 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
Change Person Director Company With Change Date
5 Years Ago on 28 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSHELL, Ffion Lowri | director | Dec 1976 | 27 Sept 2021 |
| ROUGHTON, Peter Sandor | director | Sep 1977 | 16 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Holdings Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
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 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, JACKSON, Geoffrey Allan 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, JACKSON, Geoffrey Allan are mutual persons.
BOSHELL, Ffion Lowri are mutual persons.
ROUGHTON, Peter Sandor, SMITH, Jonathan Charles are mutual persons.
ROUGHTON, Peter Sandor, SMITH, Jonathan Charles are mutual persons.
ROUGHTON, Peter Sandor are mutual persons.
ROUGHTON, Peter Sandor are mutual persons.
ROUGHTON, Peter Sandor, CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet are mutual persons.
ROUGHTON, Peter Sandor are mutual persons.
ROUGHTON, Peter Sandor, JACKSON, Geoffrey Allan are mutual persons.
ROUGHTON, Peter Sandor, JACKSON, Geoffrey Allan are mutual persons.
ROUGHTON, Peter Sandor, JACKSON, Geoffrey Allan, SMITH, Jonathan Charles are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas, CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, GRIFFITH, Reade Eugene are mutual persons.
CROSSLEY, Hugh Barnabas, CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, GRIFFITH, Reade Eugene are mutual persons.
CROSSLEY, Hugh Barnabas are mutual persons.
CROSSLEY, Hugh Barnabas, DEAR, Patrick Giles Gauntlet are mutual persons.
CROSSLEY, Hugh Barnabas, CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, GRIFFITH, Reade Eugene are mutual persons.
CROSSLEY, Hugh Barnabas, CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, GRIFFITH, Reade Eugene 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 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.
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, GRIFFITH, Reade Eugene, PARKER, Nicholas Giles Burley are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, PARKER, Nicholas Giles Burley 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 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, GRIFFITH, Reade Eugene, PARKER, Nicholas Giles Burley 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 are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, PARKER, Nicholas Giles Burley are mutual persons.
CÔTE, Sean Andrew, GRIFFITH, Reade Eugene are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, SMITH, Jonathan Charles are mutual persons.
CÔTE, Sean Andrew, GRIFFITH, Reade Eugene, PARKER, Nicholas Giles Burley are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, GRIFFITH, Reade Eugene are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, PARKER, Nicholas Giles Burley 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 Giles Burley are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, GRIFFITH, Reade Eugene, JACKSON, Geoffrey Allan are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet are mutual persons.
DEAR, Patrick Giles Gauntlet, GRIFFITH, Reade Eugene are mutual persons.
DEAR, Patrick Giles Gauntlet are mutual persons.
JACKSON, Geoffrey Allan are mutual persons.
JACKSON, Geoffrey Allan are mutual persons.
JACKSON, Geoffrey Allan are mutual persons.
JACKSON, Geoffrey Allan are mutual persons.
JACKSON, Geoffrey Allan, PARKER, Nicholas Giles Burley are mutual persons.
JACKSON, Geoffrey Allan, SMITH, Jonathan Charles are mutual persons.
JACKSON, Geoffrey Allan are mutual persons.
JACKSON, Geoffrey Allan are mutual persons.
JACKSON, Geoffrey Allan are mutual persons.
JACKSON, Geoffrey Allan are mutual persons.
JACKSON, Geoffrey Allan are mutual persons.
JACKSON, Geoffrey Allan are mutual persons.
JACKSON, Geoffrey Allan, SMITH, Jonathan Charles are mutual persons.
JACKSON, Geoffrey Allan are mutual persons.
JACKSON, Geoffrey Allan, SMITH, Jonathan Charles are mutual persons.
JACKSON, Geoffrey Allan are mutual persons.
JACKSON, Geoffrey Allan are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
PARKER, Nicholas Giles Burley, SMITH, Jonathan Charles are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley, SMITH, Jonathan Charles are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
SMITH, Jonathan Charles are mutual persons.
SMITH, Jonathan Charles are mutual persons.
SMITH, Jonathan Charles are mutual persons.
SMITH, Jonathan Charles are mutual persons.
SMITH, Jonathan Charles are mutual persons.
SMITH, Jonathan Charles are mutual persons.
SMITH, Jonathan Charles are mutual persons.
SMITH, Jonathan Charles are mutual persons.
SMITH, Jonathan Charles are mutual persons.
EQUITIX MA EPS GP 31 LIMITED
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
EQUITIX FUND HOLDCO 7 LIMITED
BOSHELL, Ffion Lowri are mutual persons.
EQUITIX 2020 SECURITY LIMITED
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
EQUITIX FUND HOLDCO 6 LIMITED
BOSHELL, Ffion Lowri are mutual persons.
EQUITIX JUPITER AGGREGATOR LIMITED
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
EQUITIX MA 21 HOLDCO LIMITED
BOSHELL, Ffion Lowri are mutual persons.
EQUITIX MA 23 HOLDCO LIMITED
BOSHELL, Ffion Lowri are mutual persons.
EQUITIX FUND HOLDCO 5 LIMITED
BOSHELL, Ffion Lowri are mutual persons.
EQUITIX FUND HOLDCO 3 LIMITED
BOSHELL, Ffion Lowri are mutual persons.
EQUITIX CORE INFRASTRUCTURE TRUST PLC
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
EQUITIX 2020 HOLDINGS LIMITED
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
EQUITIX 2020 ISSUER LIMITED
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
EQUITIX MA EPS GP 25 LIMITED
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor, JACKSON, Geoffrey Allan are mutual persons.
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.
EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD
BOSHELL, Ffion Lowri, SMITH, Jonathan Charles are mutual persons.
EQUITIX MA EPS GP SPRING LIMITED
ROUGHTON, Peter Sandor, JACKSON, Geoffrey Allan are mutual persons.
EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED
ROUGHTON, Peter Sandor, JACKSON, Geoffrey Allan are mutual persons.
EQUITIX MA EPS GP 24 LIMITED
ROUGHTON, Peter Sandor, JACKSON, Geoffrey Allan are mutual persons.
EQUITIX MA EPS GP 1 LIMITED
CÔTE, Sean Andrew are mutual persons.
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet are mutual persons.
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet are mutual persons.
COPTEN COASTAL LIMITED
JACKSON, Geoffrey Allan are mutual persons.
CS CAPITAL PARTNERS V (FP) LLP
MADDIN, Keith John are mutual persons.
CS CAPITAL PARTNERS IV (FP) LLP
MADDIN, Keith John are mutual persons.
FOR CHILDREN & YOUNG PEOPLE
PARKER, Nicholas Giles Burley are mutual persons.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
PARKER, Nicholas Giles Burley, SMITH, Jonathan Charles are mutual persons.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
PARKER, Nicholas Giles Burley, 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 MA NO.1 LIMITED 👀 — a London based business that started in 2014.