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EQUITIX COLLACOTT HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equitix Collacott Holdco Limited. The company was founded 9 years ago and was given the registration number 10207955. The firm's registered office is in LONDON. You can find them at 200 Aldersgate Street, 3rd Floor, South Building, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:EQUITIX COLLACOTT HOLDCO LIMITED
Company Number:10207955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:200 Aldersgate Street, 3rd Floor, South Building, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Secretary20 June 2023Active
200, Aldersgate Street, 3rd Floor, South Building, London, England, EC1A 4HD

Director23 October 2017Active
200, Aldersgate Street, 3rd Floor, South Building, London, England, EC1A 4HD

Director01 November 2023Active
200, Aldersgate Street, 3rd Floor, South Building, London, England, EC1A 4HD

Secretary26 July 2019Active
200, Aldersgate Street, 3rd Floor, South Building, London, England, EC1A 4HD

Secretary12 January 2022Active
100, Barbirolli Square, Manchester, England, M2 3AB

Corporate Secretary31 May 2016Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director14 June 2016Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director14 June 2016Active
100, Barbirolli Square, Manchester, England, M2 3AB

Director31 May 2016Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director14 June 2016Active
200, Aldersgate Street, 3rd Floor, South Building, London, England, EC1A 4HD

Director23 October 2017Active
100, Barbirolli Square, Manchester, England, M2 3AB

Corporate Director31 May 2016Active
100, Barbirolli Square, Manchester, England, M2 3AB

Corporate Nominee Director31 May 2016Active

People with Significant Control

Equitix Infrastructure 4 Ltd
Notified on:19 August 2019
Status:Active
Country of residence:United Kingdom
Address:3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Equitix Fund Iv Lp
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Welken Hosue, Charterhouse Square, London, England, EC1M 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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