London
EC1A 4HD
Director Name | Mr Reade Eugene Griffith |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2018(4 years after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Michael Thomas Adams |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 September 2014(same day as company formation) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 4 Sloane Terrace London SW1X 9DQ |
Director Name | Mr Patrick Giles Gauntlet Dear |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2015(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 October 2018) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Welken House 10-11 Charterhouse Square London EC1M 6EH |
Website | equitix.co.uk |
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Registered Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1.4m at £0.001 | Pace Cayman Holdco LTD 75.80% Ordinary A |
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70.4k at £0.001 | Geoffrey Jackson 3.74% Ordinary C1 |
70.4k at £0.001 | Hugh Crossley 3.74% Ordinary C1 |
70.4k at £0.001 | Nicholas Parker 3.74% Ordinary C1 |
30.9k at £0.001 | Geoffrey Jackson 1.64% Ordinary C2 |
30.9k at £0.001 | Hugh Crossley 1.64% Ordinary C2 |
30.9k at £0.001 | Nicholas Parker 1.64% Ordinary C2 |
11.4k at £0.001 | Jonathan Smith 0.61% Ordinary B2 |
8k at £0.001 | David Rose 0.43% Ordinary B2 |
8k at £0.001 | Sion Jones 0.43% Ordinary B2 |
6.9k at £0.001 | Fabio D'alonzo 0.36% Ordinary B2 |
6.3k at £0.001 | Andy Rymer 0.33% Ordinary B2 |
5.7k at £0.001 | Achal Bhuwania 0.30% Ordinary B2 |
5.7k at £0.001 | Ben Cashin 0.30% Ordinary B2 |
5.6k at £0.001 | David Rose 0.30% Ordinary B1 |
5.7k at £0.001 | Egan Archer 0.30% Ordinary B2 |
5.6k at £0.001 | Jonathan Smith 0.30% Ordinary B1 |
4.6k at £0.001 | David Harding 0.24% Ordinary B2 |
4.6k at £0.001 | Mark Fowkes 0.24% Ordinary B2 |
4.6k at £0.001 | Rebecca Collins 0.24% Ordinary B2 |
3.4k at £0.001 | Adam Hinds 0.18% Ordinary B2 |
3.4k at £0.001 | Andrew Barratt 0.18% Ordinary B2 |
3.4k at £0.001 | Antony Peters 0.18% Ordinary B2 |
3.4k at £0.001 | Michael Mcbrearty 0.18% Ordinary B2 |
3.4k at £0.001 | Richard Knight 0.18% Ordinary B2 |
2.8k at £0.001 | Andrew Barratt 0.15% Ordinary B1 |
2.8k at £0.001 | Fabio D'alonzo 0.15% Ordinary B1 |
2.8k at £0.001 | John Haan 0.15% Ordinary B1 |
2.9k at £0.001 | John Haan 0.15% Ordinary B2 |
2.9k at £0.001 | Kirsty Shaw 0.15% Ordinary B2 |
2.8k at £0.001 | Sabrina Sidhu 0.15% Ordinary B1 |
2.9k at £0.001 | Sabrina Sidhu 0.15% Ordinary B2 |
2.9k at £0.001 | Simon Green 0.15% Ordinary B2 |
2.8k at £0.001 | Sion Jones 0.15% Ordinary B1 |
2.3k at £0.001 | Ben Leech 0.12% Ordinary B2 |
2.3k at £0.001 | Cordelia Taylor 0.12% Ordinary B2 |
2.3k at £0.001 | Jennifer Crouch 0.12% Ordinary B2 |
2.3k at £0.001 | Peter Sheldrake 0.12% Ordinary B2 |
2.3k at £0.001 | Rebecca Collins 0.12% Ordinary B1 |
1.7k at £0.001 | Andy Rymer 0.09% Ordinary B1 |
1.7k at £0.001 | Fiona Stokes 0.09% Ordinary B1 |
1.7k at £0.001 | Fiona Stokes 0.09% Ordinary B2 |
1.7k at £0.001 | Simon Green 0.09% Ordinary B1 |
1.1k at £0.001 | Antony Peters 0.06% Ordinary B1 |
1.1k at £0.001 | Ben Leech 0.06% Ordinary B1 |
1.1k at £0.001 | Cordelia Taylor 0.06% Ordinary B1 |
1.1k at £0.001 | David Harding 0.06% Ordinary B1 |
1.1k at £0.001 | Mark Fowkes 0.06% Ordinary B1 |
1.1k at £0.001 | Peter Sheldrake 0.06% Ordinary B1 |
1.1k at £0.001 | Richard Knight 0.06% Ordinary B1 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 18 September 2023 (7 months, 1 week ago) |
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Next Return Due | 2 October 2024 (5 months, 1 week from now) |
18 July 2019 | Delivered on: 29 July 2019 Persons entitled: Smbc Leasing and Finance Inc., London Branch Classification: A registered charge Particulars: Not applicable. Outstanding |
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12 December 2018 | Delivered on: 24 December 2018 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding |
10 July 2017 | Delivered on: 14 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
30 January 2015 | Delivered on: 17 February 2015 Persons entitled: Tetragon Financial Group Master Fund Limited Classification: A registered charge Outstanding |
29 January 2015 | Delivered on: 3 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
20 January 2021 | Satisfaction of charge 092135240004 in full (1 page) |
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18 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
22 July 2020 | Director's details changed for Sven Edvard Krogius on 22 July 2020 (2 pages) |
4 March 2020 | Registered office address changed from 3rd Floor, South Building, Aldersgate Street London EC1A 4HD England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 4 March 2020 (1 page) |
4 March 2020 | Registered office address changed from 10-11, Welken House Charterhouse Square London EC1M 6EH to 3rd Floor, South Building, Aldersgate Street London EC1A 4HD on 4 March 2020 (1 page) |
16 October 2019 | Group of companies' accounts made up to 31 December 2018 (55 pages) |
27 September 2019 | Confirmation statement made on 11 September 2019 with updates (13 pages) |
12 September 2019 | Statement of capital following an allotment of shares on 31 December 2018
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29 July 2019 | Registration of charge 092135240005, created on 18 July 2019 (23 pages) |
24 December 2018 | Registration of charge 092135240004, created on 12 December 2018 (24 pages) |
21 December 2018 | Satisfaction of charge 092135240003 in full (1 page) |
30 October 2018 | Group of companies' accounts made up to 31 December 2017 (47 pages) |
15 October 2018 | Appointment of Mr Reade Eugene Griffith as a director on 1 October 2018 (2 pages) |
9 October 2018 | Termination of appointment of Patrick Giles Gauntlet Dear as a director on 1 October 2018 (1 page) |
18 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
19 April 2018 | Appointment of Sven Edvard Krogius as a director on 28 March 2018 (2 pages) |
6 April 2018 | Termination of appointment of Michael Thomas Adams as a director on 28 March 2018 (2 pages) |
10 October 2017 | Group of companies' accounts made up to 31 December 2016 (44 pages) |
10 October 2017 | Group of companies' accounts made up to 31 December 2016 (44 pages) |
18 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
20 July 2017 | Satisfaction of charge 092135240002 in full (4 pages) |
20 July 2017 | Satisfaction of charge 092135240001 in full (4 pages) |
20 July 2017 | Satisfaction of charge 092135240001 in full (4 pages) |
20 July 2017 | Satisfaction of charge 092135240002 in full (4 pages) |
14 July 2017 | Registration of charge 092135240003, created on 10 July 2017 (29 pages) |
14 July 2017 | Registration of charge 092135240003, created on 10 July 2017 (29 pages) |
3 October 2016 | Group of companies' accounts made up to 31 December 2015 (42 pages) |
3 October 2016 | Group of companies' accounts made up to 31 December 2015 (42 pages) |
21 September 2016 | Confirmation statement made on 11 September 2016 with updates (9 pages) |
21 September 2016 | Confirmation statement made on 11 September 2016 with updates (9 pages) |
20 November 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
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22 September 2015 | Registered office address changed from 4 Sloane Terrace London SW1X 9DQ to 10-11, Welken House Charterhouse Square London EC1M 6EH on 22 September 2015 (1 page) |
22 September 2015 | Registered office address changed from 4 Sloane Terrace London SW1X 9DQ to 10-11, Welken House Charterhouse Square London EC1M 6EH on 22 September 2015 (1 page) |
5 June 2015 | Statement of capital following an allotment of shares on 11 May 2015
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5 June 2015 | Statement of capital following an allotment of shares on 11 May 2015
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5 June 2015 | Resolutions
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21 May 2015 | Resolutions
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21 May 2015 | Resolutions
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16 March 2015 | Director's details changed for Mr Michael Thomas Adams on 25 February 2015 (3 pages) |
16 March 2015 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 4 Sloane Terrace London SW1X 9DQ on 16 March 2015 (2 pages) |
16 March 2015 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 4 Sloane Terrace London SW1X 9DQ on 16 March 2015 (2 pages) |
16 March 2015 | Director's details changed for Mr Michael Thomas Adams on 25 February 2015 (3 pages) |
27 February 2015 | Appointment of Patrick Giles Gauntlet Dear as a director on 2 February 2015 (3 pages) |
27 February 2015 | Appointment of Patrick Giles Gauntlet Dear as a director on 2 February 2015 (3 pages) |
27 February 2015 | Appointment of Patrick Giles Gauntlet Dear as a director on 2 February 2015 (3 pages) |
26 February 2015 | Statement of capital following an allotment of shares on 2 February 2015
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26 February 2015 | Change of share class name or designation (2 pages) |
26 February 2015 | Resolutions
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26 February 2015 | Statement of capital following an allotment of shares on 2 February 2015
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26 February 2015 | Sub-division of shares on 2 February 2015 (5 pages) |
26 February 2015 | Change of share class name or designation (2 pages) |
26 February 2015 | Statement of capital following an allotment of shares on 2 February 2015
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26 February 2015 | Sub-division of shares on 2 February 2015 (5 pages) |
26 February 2015 | Resolutions
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26 February 2015 | Sub-division of shares on 2 February 2015 (5 pages) |
17 February 2015 | Registration of charge 092135240002, created on 30 January 2015 (30 pages) |
17 February 2015 | Registration of charge 092135240002, created on 30 January 2015 (30 pages) |
3 February 2015 | Registration of charge 092135240001, created on 29 January 2015 (30 pages) |
3 February 2015 | Registration of charge 092135240001, created on 29 January 2015 (30 pages) |
11 September 2014 | Incorporation Statement of capital on 2014-09-11
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11 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
11 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
11 September 2014 | Incorporation Statement of capital on 2014-09-11
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