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EQUITIX OFFSHORE 1 LIMITED

EQUITIX OFFSHORE 1 LIMITED is an active private limited company, incorporated on 20 October 2017. The nature of the business is Activities of production holding companies. 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 OFFSHORE 1 LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number11023611
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/2017
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 Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date17/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:
EQUITIX OFFSHORE 1 LIMITED

Directors

(The company's officers)
MR ROGER SIEGFRIED ALEXANDER KRAEMER
(~55 year old German national)
200 ALDERSGATE STREET, 3RD FLOOR (SOUTH BUILDING), LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/06/2020
MR PABLO SAAVEDRA
(~45 year old Spanish national)
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/10/2017

Connections

(Shared officers)
  • MR ROGER SIEGFRIED ALEXANDER KRAEMER
  • MR PABLO SAAVEDRA
  • MR ROGER SIEGFRIED ALEXANDER KRAEMER
  • MR PABLO SAAVEDRA
  • MR ROGER SIEGFRIED ALEXANDER KRAEMER
  • MR PABLO SAAVEDRA
  • MR ROGER SIEGFRIED ALEXANDER KRAEMER
  • MR PABLO SAAVEDRA
SCIRA OFFSHORE ENERGY LIMITED
  • MR PABLO SAAVEDRA
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 OFFSHORE 1 LIMITED: Maps

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

Map of EQUITIX OFFSHORE 1 LIMITED at local scale
Map of EQUITIX OFFSHORE 1 LIMITED at local scale
Map of EQUITIX OFFSHORE 1 LIMITED at district scale
Map of EQUITIX OFFSHORE 1 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)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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