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EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED

EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED is an active private limited company, incorporated on 9 February 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 MANAGEMENT SERVICES INVESTMENT LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number10611794
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR, SOUTH BUILDING,
Address Line 2200 ALDERSGATE STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1A 4HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date09/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED

Directors

(The company's officers)
MS FFION BOSHELL
(~47 year old British national)
3RD FLOOR (SOUTH) 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 27/09/2021
MR GRANT ROBERT CARMICHAEL
(~54 year old British national)
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 13/03/2020
MR HUGH BARNABAS CROSSLEY
(~51 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 07/07/2023
MR RICHARD DANIEL KNIGHT
(~50 year old British national)
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/01/2024
MR GORDON NEIL SPRINGETT
(~48 year old British national)
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2017
MR JAMES THARME BERNARD TAYLOR
(~45 year old British national)
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/03/2020

Connections

(Shared officers)
  • MR RICHARD DANIEL KNIGHT
  • MR RICHARD DANIEL KNIGHT
  • MR RICHARD DANIEL KNIGHT
  • MR RICHARD DANIEL KNIGHT
  • MR RICHARD DANIEL KNIGHT
  • MR RICHARD DANIEL KNIGHT
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
  • MR RICHARD DANIEL KNIGHT
AMEY HALLAM HIGHWAYS LIMITED
  • MR RICHARD DANIEL KNIGHT
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
  • MR RICHARD DANIEL KNIGHT
AWRP HOLDING CO LIMITED
  • MR RICHARD DANIEL KNIGHT
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)

EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED at local scale
Map of EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED at local scale
Map of EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED at district scale
Map of EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 4HD

Other companies with registered offices in EC1A 4HD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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