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EQUITIX THAME HOLDCO LIMITED

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

This company is commonly known as Equitix Thame Holdco Limited. The company was founded 7 years ago and was given the registration number 10541484. 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 THAME HOLDCO LIMITED
Company Number:10541484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 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:3rd Floor, South Building, 200 Aldersgate Street, 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
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

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

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

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

Secretary12 January 2022Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director29 December 2016Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director29 December 2016Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director23 October 2017Active

People with Significant Control

Equitix Infrastructure 4 Limited
Notified on:29 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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