| Company Name | Equitix Glm Partner No 2 Limited |
|---|---|
| Directors | Edmund George Andrew and Jemma Louise Sherman |
| Company Status | Active |
| Company Number | 10442526 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2016(7 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
Directors
| Director Name | Mr Edmund George Andrew |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2022(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Asset Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mrs Jemma Louise Sherman |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2022(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Associate Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Secretary Name | Intertrust Fiduciary Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 October 2023(6 years, 11 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Mr Achal Prakash Bhuwania |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Thomas Samuel Cunningham |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2016(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Florian Tobias Kron |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 April 2020(3 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 29 April 2022) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Daniel Marinus Maria Vermeer |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 02 April 2020(3 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 29 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
Location
| Registered Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
Charges
| 3 March 2023 | Delivered on: 20 March 2023 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 24 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
|---|---|
| 5 October 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 (2 pages) |
| 4 October 2023 | Full accounts made up to 31 December 2022 (18 pages) |
| 20 March 2023 | Registration of charge 104425260001, created on 3 March 2023 (14 pages) |
| 9 March 2023 | Change of details for Equitix Wind 4 Limited as a person with significant control on 9 March 2023 (2 pages) |
| 15 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 20 September 2022 | Full accounts made up to 31 December 2021 (18 pages) |
| 17 May 2022 | Termination of appointment of Florian Tobias Kron as a director on 29 April 2022 (1 page) |
| 17 May 2022 | Appointment of Mr Edmund George Andrew as a director on 29 April 2022 (2 pages) |
| 17 May 2022 | Appointment of Jemma Sherman as a director on 29 April 2022 (2 pages) |
| 17 May 2022 | Termination of appointment of Daniel Marinus Maria Vermeer as a director on 29 April 2022 (1 page) |
| 5 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 13 October 2021 | Full accounts made up to 31 December 2020 (22 pages) |
| 5 January 2021 | Full accounts made up to 31 December 2019 (16 pages) |
| 7 December 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 3 April 2020 | Termination of appointment of Achal Prakash Bhuwania as a director on 2 April 2020 (1 page) |
| 3 April 2020 | Appointment of Mr Florian Tobias Kron as a director on 2 April 2020 (2 pages) |
| 3 April 2020 | Termination of appointment of Thomas Samuel Cunningham as a director on 2 April 2020 (1 page) |
| 3 April 2020 | Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2 April 2020 (2 pages) |
| 10 March 2020 | Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020 (1 page) |
| 29 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 8 October 2019 | Full accounts made up to 31 December 2018 (14 pages) |
| 20 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 2 July 2018 | Full accounts made up to 31 December 2017 (14 pages) |
| 6 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 24 October 2016 | Incorporation Statement of capital on 2016-10-24
|
| 24 October 2016 | Incorporation Statement of capital on 2016-10-24
|
| 24 October 2016 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 24 October 2016 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |