EQUITIX OFFSHORE 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EQUITIX OFFSHORE 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX OFFSHORE 1 LIMITED was incorporated 6 years ago on 20/10/2017 and has the registered number: 11023611. The accounts status is SMALL and accounts are next due on 30/09/2024.
EQUITIX OFFSHORE 1 LIMITED was incorporated 6 years ago on 20/10/2017 and has the registered number: 11023611. The accounts status is SMALL and accounts are next due on 30/09/2024.
EQUITIX OFFSHORE 1 LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PABLO SAAVEDRA | May 1978 | Spanish | Director | 2017-10-20 | CURRENT |
| MR ROGER SIEGFRIED ALEXANDER KRAEMER | Jun 1968 | German | Director | 2020-06-03 | CURRENT |
| MR NATHAN JOHN WAKEFIELD | Sep 1974 | British | Director | 2017-10-20 UNTIL 2018-06-29 | RESIGNED |
| MR ADAM IRWIN | May 1987 | British | Director | 2017-10-20 UNTIL 2017-12-22 | RESIGNED |
| MR ADAM IRWIN | May 1987 | British | Director | 2018-06-29 UNTIL 2022-01-28 | RESIGNED |
| MR FABIO D'ALONZO | Dec 1976 | Italian | Director | 2017-12-22 UNTIL 2018-01-22 | RESIGNED |
| MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Director | 2018-01-22 UNTIL 2020-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equitix Ma 5 Capital Eurobond Limited | 2019-08-16 | London | Ownership of shares 25 to 50 percent | |
| Equitix Infrastructure 4 Limited | 2019-08-16 | London | Ownership of shares 50 to 75 percent | |
| Equitix Ma 1 L.P. | 2017-12-22 - 2019-08-16 | London | Ownership of shares 25 to 50 percent | |
| Equitix Fund Iv Lp | 2017-12-22 - 2019-08-16 | London | Ownership of shares 50 to 75 percent | |
| Equitix Infrastructure 4 Limited | 2017-10-20 - 2017-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |