Equitix No. 5 Limited

Company Name	Equitix No. 5 Limited
Directors	Peter Sandor Roughton and Ffion Lowri Boshell
Company Status	Active
Company Number	10972596
Category	Private Limited Company
Incorporation Date	20 September 2017(6 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Peter Sandor Roughton
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Lawyer
Country of Residence	England
Correspondence Address	3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD

Director Name	Ms Ffion Lowri Boshell
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 September 2021(4 years after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor (South) 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Paddy Giles Gauntlet Dear
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Nicholas Giles Burley Parker
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Geoffrey Allan Jackson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Jonathan Charles Smith
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(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 Hugh Barnabas Crossley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(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 Reade Eugene Griffith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Sean Andrew CÔTe
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2019(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 February 2023)
Role	Company Director
Country of Residence	England
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 20 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, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Charges

12 December 2018	Delivered on: 21 December 2018 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding

Filing History

19 September 2023	Full accounts made up to 31 December 2022 (21 pages)
18 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
10 July 2023	Second filing of Confirmation Statement dated 16 September 2021 (3 pages)
9 February 2023	Termination of appointment of Sean Andrew Côte as a director on 8 February 2023 (1 page)
8 February 2023	Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023 (1 page)
23 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (21 pages)
15 September 2022	Director's details changed for Mr Peter Sandor Roughton on 8 September 2022 (2 pages)
30 August 2022	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022 (1 page)
10 December 2021	Full accounts made up to 31 December 2020 (21 pages)
28 October 2021	Director's details changed for Ms Ffion Boshell on 28 October 2021 (2 pages)
21 October 2021	Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021 (1 page)
21 October 2021	Appointment of Ms Ffion Boshell as a director on 27 September 2021 (2 pages)
16 September 2021	Confirmation statement made on 16 September 2021 with no updates ANNOTATION Clarification a second filed cs (Statement of Capital and Shareholder Information) was registered on 10/07/2023. (4 pages)
22 July 2021	Change of details for Equitix Holdings Ltd as a person with significant control on 4 March 2020 (2 pages)
20 January 2021	Satisfaction of charge 109725960001 in full (1 page)
20 November 2020	Full accounts made up to 31 December 2019 (13 pages)
18 November 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
4 March 2020	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building, Aldersgate Street London EC1A 4HD on 4 March 2020 (1 page)
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)
17 January 2020	Appointment of Mr Peter Sandor Roughton as a director on 16 January 2020 (2 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
24 June 2019	Full accounts made up to 31 December 2018 (13 pages)
30 May 2019	Termination of appointment of Reade Eugene Griffith as a director on 13 May 2019 (1 page)
30 May 2019	Appointment of Mr Sean Andrew CÃ´te as a director on 13 May 2019 (2 pages)
21 December 2018	Registration of charge 109725960001, created on 12 December 2018 (89 pages)
5 October 2018	Appointment of Mr Reade Eugene Griffith as a director on 1 October 2018 (2 pages)
5 October 2018	Termination of appointment of Paddy Giles Gauntlet Dear as a director on 1 October 2018 (1 page)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
14 May 2018	Termination of appointment of Nicholas Parker as a director on 4 May 2018 (1 page)
11 May 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
20 September 2017	Incorporation Statement of capital on 2017-09-20 GBP 100 (33 pages)
20 September 2017	Incorporation Statement of capital on 2017-09-20 GBP 100 (33 pages)

Equitix No. 5 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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