EQUITIX MAPLE BIDCO 1 LIMITED

EQUITIX MAPLE BIDCO 1 LIMITED is an active private limited company, incorporated on 9 September 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. EQUITIX MAPLE BIDCO 1 LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

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

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	07/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

EQUITIX MAPLE BIDCO 1 LIMITED

Directors

(The company's officers)

AISHA HAMID

(~32 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2021

MR PHILIP ARTHUR SKERMAN

(~36 year old Australian national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/12/2020

Connections

(Shared officers)

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

MR PHILIP ARTHUR SKERMAN

AMEY HALLAM HIGHWAYS LIMITED

MR PHILIP ARTHUR SKERMAN

AWRP HOLDING CO LIMITED

MR PHILIP ARTHUR SKERMAN

AWRP SPV LIMITED

MR PHILIP ARTHUR SKERMAN

CALISEN LIMITED

MISS AISHA HAMID

CONNECT PLUS (M25) HOLDINGS LIMITED

MR PHILIP ARTHUR SKERMAN

CONNECT PLUS (M25) INTERMEDIATE LIMITED

MR PHILIP ARTHUR SKERMAN

CONNECT PLUS (M25) ISSUER PLC

MR PHILIP ARTHUR SKERMAN

CONNECT PLUS (M25) LIMITED

MR PHILIP ARTHUR SKERMAN

EDGE ORBITAL HOLDINGS 2 LIMITED

MR PHILIP ARTHUR SKERMAN

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)