Menna Overview
Here’s a quick overview of EQUITIX KNIGHT HOLDCO LIMITED 👀 — a London based business that started in 2019.
EQUITIX KNIGHT HOLDCO LIMITED
- Company statusactive
- Company No11762561
- Age7 years 6 months Incorporated 11 January 2019
- Officers3
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
EQUITIX KNIGHT HOLDCO LIMITED is an active company incorporated on 11 January 2019 and based in London, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
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
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
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 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 05 Oct 2023 | |
| ANDREW, Edmund George | director | Jan 1987 | 29 Jun 2022 |
| BONNER, Matthew David | director | Sep 1999 | 26 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Infrastructure 5a Limited | 17 Jan 2019 | |
| Equitix Infrastructure 5 Limited | 11 Jan 2019 |
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Menna Overview
Here’s a quick overview of EQUITIX KNIGHT HOLDCO LIMITED 👀 — a London based business that started in 2019.