UKBizDB.co.uk

EQUITIX GIRAFFE HOLDCO LIMITED

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

This company is commonly known as Equitix Giraffe Holdco Limited. The company was founded 5 years ago and was given the registration number 11738394. The firm's registered office is in LONDON. You can find them at 3rd Floor, South Building, 200, Aldersgate Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:EQUITIX GIRAFFE HOLDCO LIMITED
Company Number:11738394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:3rd Floor, South Building, 200, Aldersgate Street, London, United Kingdom, EC1A 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY

Secretary13 October 2022Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director01 February 2022Active
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY

Director30 May 2022Active
3rd Floor, South Building, 200, Aldersgate Street, London, United Kingdom, EC1A 4HD

Director16 December 2019Active
3rd Floor, South Building, 200, Aldersgate Street, London, United Kingdom, EC1A 4HD

Director21 December 2018Active
3rd Floor, South Building, 200, Aldersgate Street, London, United Kingdom, EC1A 4HD

Director09 April 2019Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director21 December 2018Active

People with Significant Control

Equitix Infrastructure 5a Limited
Notified on:21 December 2018
Status:Active
Country of residence:United Kingdom
Address:Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.