This company is commonly known as Equitix Maple Bidco 1 Limited. The company was founded 3 years ago and was given the registration number 12869536. 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 82990 - Other business support service activities n.e.c..
| Name | : | EQUITIX MAPLE BIDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 12869536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 06 April 2021 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 14 December 2020 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Secretary | 14 December 2020 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 09 September 2020 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 09 September 2020 | Active |
| Equitix Infrastructure 6a Limited | ||
| Notified on | : | 12 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD |
| Nature of control | : |
|
| Equitix Ma Spring Capital Eurobond Ltd | ||
| Notified on | : | 12 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD |
| Nature of control | : |
|
| Equitix Maple Bidco 2 Limited | ||
| Notified on | : | 09 September 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Capital | Capital allotment shares. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-07 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-14 | Accounts | Change account reference date company current shortened. | Download |
| 2020-11-19 | Capital | Capital allotment shares. | Download |
| 2020-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.