EQUITIX MA PARTRIDGE LIMITED

EQUITIX MA PARTRIDGE LIMITED is an active private limited company, incorporated on 27 June 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. EQUITIX MA PARTRIDGE LIMITED previously had the company name EQUITIX NEW HOLDCO 4 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3RD FLOOR, SOUTH BUILDING
Address Line 2	200 ALDERSGATE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	25/07/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 11/09/2018 onwards:

EQUITIX MA PARTRIDGE LIMITED

Prior to 11/09/2018:

EQUITIX NEW HOLDCO 4 LIMITED

Directors

(The company's officers)

MR MIKE EDWARD BINNINGTON

(~56 year old British national)

3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 26/09/2019

MR JONATHAN PETER BROWN

(~38 year old British national)

3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/12/2018

MR GIULIO PAROLARI

(~40 year old Italian national)

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD, ENGLAND

Current Director
Gives occupation as ASSET MANAGER
Usually resident in ITALY

Appointed on 07/02/2024

MISS NICOLE BRODIE

3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Secretary

Appointed on 03/05/2023

Connections

(Shared officers)

CRITERION HEALTHCARE HOLDINGS LIMITED

MR JONATHAN PETER BROWN

CRITERION HEALTHCARE PLC

MR JONATHAN PETER BROWN

EQUITIX CHEETAH GP LTD

MR JONATHAN PETER BROWN

EQUITIX CHEYLESMORE GP LIMITED

MR JONATHAN PETER BROWN

EQUITIX MA TURTLE LIMITED

MR JONATHAN PETER BROWN
MR GIULIO PAROLARI

EQUITIX NCP ENGLISH GP LIMITED

MR JONATHAN PETER BROWN
MR GIULIO PAROLARI

EQUITIX NCP NOMINEES LIMITED

MR JONATHAN PETER BROWN
MR GIULIO PAROLARI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)