Equitix Wind Co 4 Limited

12144830

Company Name	Equitix Wind Co 4 Limited
Company Status	Active
Company Number	12144830
Category	Private Limited Company
Incorporation Date	7 August 2019(4 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Thomas Samuel Cunningham
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(same day as company formation)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Benjamin Michael Burgess
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Associate Director Asset Management
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Jaime Victoriano Lopez-Pinto-Olalquiaga
Date of Birth	June 1995 (Born 28 years ago)
Nationality	Spanish
Status	Current
Appointed	10 April 2024(4 years, 8 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Asset Manager
Country of Residence	Spain
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(4 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Roger Siegfried Alexander Kraemer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	07 August 2019(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Jeremy Grahame Dyer
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2019(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 07 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Adam Davey Walker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2019(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 07 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Benjamin Michael Burgess
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2022(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 2024)
Role	Associate Director Asset Management
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 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	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

17 September 2020	Confirmation statement made on 6 August 2020 with no updates (3 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)
3 October 2019	Appointment of Mr Adam Davey Walker as a director on 27 September 2019 (2 pages)
3 October 2019	Appointment of Mr Jeremy Grahame Dyer as a director on 27 September 2019 (2 pages)
7 August 2019	Incorporation Statement of capital on 2019-08-07 GBP 1 (39 pages)
7 August 2019	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)

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