EQUITIX THAME HOLDCO LIMITED

EQUITIX THAME HOLDCO LIMITED is an active private limited company, incorporated on 29 December 2016. The nature of the business is Activities of financial services 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 THAME HOLDCO 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	11/01/2025
Last Made Up Date	28/12/2023

Return

Next Due Date	26/01/2018
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)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

EQUITIX THAME HOLDCO LIMITED

Directors

(The company's officers)

MR THOMAS SAMUEL CUNNINGHAM

(~48 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 23/10/2017

JAIME VICTORIANO LÓPEZ-PINTO

(~28 year old Spanish national)

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

Current Director
Gives occupation as ASSET MANAGER
Usually resident in SPAIN

Appointed on 01/11/2023

MISS NICOLE BRODIE

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

Current Secretary

Appointed on 20/06/2023

Connections

(Shared officers)

ACCESS FOR WIGAN (HOLDINGS) LIMITED

MR THOMAS SAMUEL CUNNINGHAM

AHL HOLDINGS (MANCHESTER) LIMITED

MR THOMAS SAMUEL CUNNINGHAM

AHL HOLDINGS (WAKEFIELD) LIMITED

MR THOMAS SAMUEL CUNNINGHAM

ALBRIGHTON SOLAR FARM LTD

MR THOMAS SAMUEL CUNNINGHAM
JAIME VICTORIANO LÓPEZ-PINTO

AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED

MR THOMAS SAMUEL CUNNINGHAM

AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED

MR THOMAS SAMUEL CUNNINGHAM

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)