EQUITIX OFFSHORE 4 LIMITED

EQUITIX OFFSHORE 4 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 4 LIMITED has no previous names. 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	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	17/11/2018
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)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:

EQUITIX OFFSHORE 4 LIMITED

Directors

(The company's officers)

MR ROBERT JOHN FRADLEY

(~50 year old British national)

BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2017

MR ROGER SIEGFRIED ALEXANDER KRAEMER

(~55 year old German national)

200 ALDERSGATE STREET, 3RD FLOOR (SOUTH BUILDNG), 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)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/06/2018

Connections

(Shared officers)

EQUITIX OFFSHORE 1 LIMITED

MR ROGER SIEGFRIED ALEXANDER KRAEMER
MR PABLO SAAVEDRA

EQUITIX OFFSHORE 2 LIMITED

MR ROGER SIEGFRIED ALEXANDER KRAEMER
MR PABLO SAAVEDRA

EQUITIX OFFSHORE 3 LIMITED

MR ROBERT JOHN FRADLEY
MR ROGER SIEGFRIED ALEXANDER KRAEMER
MR PABLO SAAVEDRA

EQUITIX OFFSHORE 5 LIMITED

MR ROBERT JOHN FRADLEY
MR ROGER SIEGFRIED ALEXANDER KRAEMER
MR PABLO SAAVEDRA

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)