Menna Overview
Here’s a quick overview of EQUITIX WIND CO 4 LIMITED 👀 — a London based business that started in 2019.
EQUITIX WIND CO 4 LIMITED
- Company statusactive
- Company No12144830
- Age6 years 11 months Incorporated 7 August 2019
- Officers3
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
EQUITIX WIND CO 4 LIMITED is an active company incorporated on 7 August 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
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 05 Oct 2023 | |
| CUNNINGHAM, Thomas Samuel | director | May 1975 | 07 Aug 2019 |
| LOPEZ-PINTO-OLALQUIAGA, Jaime Victoriano | director | Jun 1995 | 10 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Infrastructure 4 Limited | 07 Aug 2019 |
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Menna Overview
Here’s a quick overview of EQUITIX WIND CO 4 LIMITED 👀 — a London based business that started in 2019.