EQUITIX CAMBRIDGESHIRE LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX CAMBRIDGESHIRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX CAMBRIDGESHIRE LIMITED was incorporated 15 years ago on 12/12/2008 and has the registered number: 06772352. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUITIX CAMBRIDGESHIRE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT SEAFORT LIMITED (until 04/05/2010)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2012-08-06 CURRENT
MR PAUL ELLIS GILL Mar 1975 British Director 2023-03-31 CURRENT
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2023-10-05 CURRENT
MR ANDREW WYLLIE Dec 1962 British Director 2008-12-12 UNTIL 2008-12-31 RESIGNED
MR NICHOLAS GILES BURLEY PARKER Jul 1969 British Director 2008-12-31 UNTIL 2012-08-06 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2012-08-06 UNTIL 2023-03-31 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2008-12-31 UNTIL 2012-08-06 RESIGNED
MR MARTIN DAVID HUNTER Mar 1959 British Director 2008-12-12 UNTIL 2008-12-31 RESIGNED
MR DAVID JOHN HARDING Nov 1980 British Director 2012-08-06 UNTIL 2023-03-31 RESIGNED
MR CLIVE LEONARD FRANKS British Director 2008-12-12 UNTIL 2008-12-31 RESIGNED
ANTHONY OLIVER BICKERSTAFF Jun 1964 British Director 2008-12-12 UNTIL 2008-12-31 RESIGNED
MR CLIVE LEONARD FRANKS British Secretary 2008-12-12 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Education Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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