Menna Overview

Here’s a quick overview of EQUITIX OFFSHORE 5 LIMITED 👀 — a London based business that started in 2017.

EQUITIX OFFSHORE 5 LIMITED

  • Company statusactive
  • Company No11024289
  • Age8 years 9 months Incorporated 20 October 2017
  • Officers3

Address

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England

EQUITIX OFFSHORE 5 LIMITED is an active company incorporated on 20 October 2017 and based in London, England. The company was registered 9 years ago.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • 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 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

8 Months Ago on 05 Nov 2025

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Change Person Director Company With Change Date

8 Months Ago on 05 Nov 2025

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Change Person Director Company With Change Date

8 Months Ago on 04 Nov 2025

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Accounts With Accounts Type Small

1 Year Ago on 07 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 Nov 2024

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Accounts With Accounts Type Small

1 Year Ago on 23 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Oct 2023

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Accounts With Accounts Type Small

2 Years Ago on 02 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 20 Oct 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 06 Oct 2022

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Confirmation Statement With No Updates

4 Years Ago on 16 Nov 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 22 Jul 2021

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Confirmation Statement With No Updates

5 Years Ago on 10 Dec 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 20 Jul 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 10 Jun 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 10 Jun 2020

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 20 Mar 2020

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Confirmation Statement With No Updates

6 Years Ago on 05 Nov 2019

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Change To A Person With Significant Control

6 Years Ago on 16 Sep 2019

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Notification Of A Person With Significant Control

6 Years Ago on 12 Sep 2019

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Cessation Of A Person With Significant Control

6 Years Ago on 12 Sep 2019

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Cessation Of A Person With Significant Control

6 Years Ago on 29 Aug 2019

finance
Accounts With Accounts Type Small

7 Years Ago on 05 Jul 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 24 Oct 2018

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Notification Of A Person With Significant Control

7 Years Ago on 24 Oct 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FRADLEY, Robert Johndirector Oct 197322 Dec 2017
KRAEMER, Roger Siegfried Alexanderdirector Jun 196803 Jun 2020
SAAVEDRA, Pablodirector May 197829 Jun 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Equitix Offshore 4 Limited 16 Aug 2019
Offshore Wind Investments Group Limited 22 Dec 2017
Equitix Fund Iv Lp 22 Dec 2017
Equitix Offshore 4 Limited 20 Oct 2017

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.