Menna Overview
Here’s a quick overview of EQUITIX WIND 4 LIMITED 👀 — a London based business that started in 2016.
EQUITIX WIND 4 LIMITED
- Company statusactive
- Company No10440879
- Age9 years 9 months Incorporated 21 October 2016
- Officers3
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
EQUITIX WIND 4 LIMITED is an active company incorporated on 21 October 2016 and based in London, England. The company was registered 10 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)
64202 Activities of production holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 09 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2021
Termination Secretary Company
4 Years Ago on 02 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 20 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 05 Oct 2023 | |
| GILLESPIE, Robert Alistair Martin | director | Jul 1990 | 31 Mar 2023 |
| HILL, Liam David | director | Jun 1990 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Capital Eurobond 4 Limited | 21 Oct 2016 |
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CSC FIDUCIARY SERVICES (UK) LIMITED, BOSHELL, Ffion, SMITH, Jonathan Charles are mutual persons.
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THB UKCO LIMITED
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EQUITIX MA SPRING HOLDCO LIMITED
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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 WIND 4 LIMITED 👀 — a London based business that started in 2016.