Menna Overview
Here’s a quick overview of EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED 👀 — a London based business that started in 2017.
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED
- Company statusactive
- Company No10611794
- Age9 years 5 months Incorporated 9 February 2017
- Officers5
Address
3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, England
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED is an active company incorporated on 9 February 2017 and based in London, England. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 16 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Mar 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSHELL, Ffion | director | Dec 1976 | 27 Sept 2021 |
| CARMICHAEL, Grant Robert | director | Apr 1970 | 13 Mar 2020 |
| CROSSLEY, Hugh Barnabas | director | Mar 1973 | 07 Jul 2023 |
| KNIGHT, Richard Daniel | director | Jan 1974 | 30 Jan 2024 |
| TAYLOR, James Tharme Bernard | director | Jul 1978 | 13 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Holdings Ltd | 09 Feb 2017 |
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BOSHELL, Ffion are mutual persons.
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BOSHELL, Ffion are mutual persons.
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KNIGHT, Richard Daniel are mutual persons.
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KNIGHT, Richard Daniel are mutual persons.
KNIGHT, Richard Daniel are mutual persons.
KNIGHT, Richard Daniel are mutual persons.
KNIGHT, Richard Daniel are mutual persons.
KNIGHT, Richard Daniel are mutual persons.
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KNIGHT, Richard Daniel are mutual persons.
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KNIGHT, Richard Daniel are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED 👀 — a London based business that started in 2017.