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EQUITIX SIGMA HOLDCO LIMITED

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

This company is commonly known as Equitix Sigma Holdco Limited. The company was founded 7 years ago and was given the registration number 10539857. 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 64205 - Activities of financial services holding companies.

Company Information

Name:EQUITIX SIGMA HOLDCO LIMITED
Company Number:10539857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

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
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director28 December 2016Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director28 December 2016Active
200, Aldersgate Street, 3rd Floor, South Building, London, England, EC1A 4HD

Director23 October 2017Active

People with Significant Control

Equitix Infrastructure 4 Limited
Notified on:28 December 2016
Status:Active
Country of residence:England
Address:3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-11-08Officers

Termination director company with name termination date.

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2023-11-08Officers

Appoint person director company with name date.

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2023-10-02Accounts

Accounts with accounts type small.

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2023-07-20Officers

Appoint person secretary company with name date.

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2023-07-20Officers

Termination secretary company with name termination date.

Download
2023-01-10Confirmation statement

Confirmation statement with updates.

Download
2023-01-09Persons with significant control

Change to a person with significant control.

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2023-01-09Officers

Change person director company with change date.

Download
2023-01-09Officers

Change person director company with change date.

Download
2022-09-02Accounts

Accounts with accounts type small.

Download
2022-01-17Officers

Appoint person secretary company with name date.

Download
2022-01-11Officers

Termination secretary company with name termination date.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type small.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type small.

Download
2020-03-19Address

Change registered office address company with date old address new address.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type small.

Download
2019-07-30Officers

Appoint person secretary company with name date.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Address

Change registered office address company with date old address new address.

Download
2018-09-05Accounts

Accounts with accounts type small.

Download
2018-02-01Officers

Change person director company with change date.

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