EQUITIX NVS ENGLISH GP LIMITED

EQUITIX NVS ENGLISH GP LIMITED is an active private limited company, incorporated on 3 January 2020. 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 NVS ENGLISH GP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

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	16/01/2025
Last Made Up Date	02/01/2024

Return

Next Due Date	31/01/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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 incorporation onwards:

EQUITIX NVS ENGLISH GP LIMITED

Directors

(The company's officers)

MR MICHAEL EDWARD BINNINGTON

(~56 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 03/01/2020

MR MICHAEL EDWARD BINNINGTON

(~56 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 03/01/2020

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 03/01/2020

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)

345 RAIL LEASING LIMITED

MR MICHAEL EDWARD BINNINGTON

345 RAIL LEASING MID CO LIMITED

MR MICHAEL EDWARD BINNINGTON

APPLE BIDCO 1 LIMITED

MR MICHAEL EDWARD BINNINGTON

APPLE BIDCO 2 LIMITED

MR MICHAEL EDWARD BINNINGTON

APPLE FINCO (E) LIMITED

MR MICHAEL EDWARD BINNINGTON

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)