Company Information for

EQUITIX AD CO LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

11429665

Private Limited Company

Active

About Equitix Ad Co Ltd

EQUITIX AD CO LIMITED was founded on 2018-06-22 and has its registered office in London. The organisation's status is listed as "Active". Equitix Ad Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EQUITIX AD CO LIMITED
Legal Registered Office
3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD

Filing Information

Company Number11429665
Date formed2018-06-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due20/07/2019
Type of accountsFULL
Last Datalog update:
2023-11-06 06:41:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ross Ashley Cooper Director FINANCIAL SERVICES 2018-06-22 UNITED KINGDOM
Hugh Barnabas Crossley Director CHIEF INVESTMENT OFFICER 2018-08-08 ENGLAND
Geoffrey Allan Jackson Director CHIEF EXECUTIVE OFFICER 2018-08-08 ENGLAND
Sion Laurence Jones Director CHIEF OPERATING OFFICER 2018-08-08 ENGLAND
Jonathan Charles Smith Director CHIEF FINANCE OFFICER 2018-08-08 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Ross Ashley Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ross Ashley Cooper EWC2 GHF LIMITEDDirector 2018-03-12 CURRENT 2011-01-05 Active
Ross Ashley Cooper EWC1 KINETICA LIMITEDDirector 2018-03-12 CURRENT 2014-03-27 Active
Ross Ashley Cooper EWC1 PITBEADLIE LIMITEDDirector 2018-03-12 CURRENT 2014-09-03 Active
Ross Ashley Cooper EWC1 EAST BALSDON LIMITEDDirector 2018-03-12 CURRENT 2015-01-28 Active
Ross Ashley Cooper EWC1 LITTLE TINNEY LIMITEDDirector 2018-03-12 CURRENT 2015-02-03 Active
Ross Ashley Cooper EWC1 CAMPFIELD LIMITEDDirector 2018-03-12 CURRENT 2015-02-27 Active
Ross Ashley Cooper CAPE RE 2 LIMITEDDirector 2018-01-01 CURRENT 2015-03-12 Active
Ross Ashley Cooper EQUITIX WIND CO 2 LIMITEDDirector 2017-09-21 CURRENT 2017-09-21 Active
Ross Ashley Cooper CAPE RE LIMITEDDirector 2016-12-21 CURRENT 2014-08-01 Active
Ross Ashley Cooper EQUITIX WIND CO 1 LIMITEDDirector 2016-12-15 CURRENT 2016-12-15 Active

Related Directorships for Sion Laurence Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sion Laurence Jones EQUITIX HIGHWAYS 2 LIMITEDDirector 2018-03-28 CURRENT 2010-11-24 Active
Sion Laurence Jones EQUITIX EXETER (S) III GP LIMITEDDirector 2018-03-26 CURRENT 2016-01-27 Active
Sion Laurence Jones EQUITIX STORAGE AND HANDLING 3 LIMITEDDirector 2018-03-26 CURRENT 2013-06-11 Active
Sion Laurence Jones EQUITIX HOUSING 3 LIMITEDDirector 2018-03-26 CURRENT 2013-09-18 Active
Sion Laurence Jones EQUITIX ONSHORE WIND 3 LIMITEDDirector 2018-03-26 CURRENT 2013-11-06 Active
Sion Laurence Jones EQUITIX HUBCO 3 LIMITEDDirector 2018-03-26 CURRENT 2012-08-23 Active
Sion Laurence Jones EQUITIX CAPITAL EUROBOND 3 LIMITEDDirector 2018-03-26 CURRENT 2013-03-05 Active
Sion Laurence Jones EQUITIX INFRASTRUCTURE 3 LIMITEDDirector 2018-03-26 CURRENT 2013-11-18 Active
Sion Laurence Jones EQUITIX CONCESSIONS 3 LTDDirector 2018-03-26 CURRENT 2014-02-04 Active
Sion Laurence Jones PADDINGTON HOLDCO 4 LIMITEDDirector 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
Sion Laurence Jones PADDINGTON HOLDCO 1 LIMITEDDirector 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
Sion Laurence Jones PADDINGTON HOLDCO 3 LIMITEDDirector 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
Sion Laurence Jones PADDINGTON HOLDCO 2 LIMITEDDirector 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
Sion Laurence Jones PADDINGTON HOLDCO 5 LIMITEDDirector 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
Sion Laurence Jones EQUITIX CORE INFRASTRUCTURE 3 LIMITEDDirector 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
Sion Laurence Jones BETJEMAN HOLDINGS LIMITEDDirector 2017-09-01 CURRENT 2017-07-05 Active
Sion Laurence Jones BETJEMAN HOLDINGS JVCO LIMITEDDirector 2017-09-01 CURRENT 2017-07-05 Active
Sion Laurence Jones BETJEMAN HOLDINGS MIDCO LIMITEDDirector 2017-09-01 CURRENT 2017-07-05 Active
Sion Laurence Jones EQUITIX HS1 HOLDINGS 3 LIMITEDDirector 2017-07-04 CURRENT 2017-07-04 Active
Sion Laurence Jones EQUITIX HS1 HOLDINGS 2 LIMITEDDirector 2017-07-04 CURRENT 2017-07-04 Active
Sion Laurence Jones EQUITIX HS1 HOLDINGS 1 LIMITEDDirector 2017-07-04 CURRENT 2017-07-04 Active
Sion Laurence Jones EQUITIX HOLDINGS LTDDirector 2017-02-06 CURRENT 2006-10-19 Active
Sion Laurence Jones EQUITIX LTDDirector 2017-02-06 CURRENT 2006-12-12 Active
Sion Laurence Jones EQUITIX INVESTMENT MANAGEMENT LTDDirector 2017-02-06 CURRENT 2007-06-07 Active
Sion Laurence Jones EQUITIX SOCIAL HOUSING (S) IV GP LIMITEDDirector 2016-05-03 CURRENT 2016-05-03 Active
Sion Laurence Jones EQUITIX RENAISSANCE (S) IV GP LIMITEDDirector 2015-12-15 CURRENT 2015-12-15 Active
Sion Laurence Jones EQUITIX RENAISSANCE IV NOMINEE LIMITEDDirector 2015-12-15 CURRENT 2015-12-15 Active
Sion Laurence Jones EQUITIX FIRE CONTROL (S) IV GP LIMITEDDirector 2015-12-14 CURRENT 2015-12-14 Active
Sion Laurence Jones EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITEDDirector 2015-12-14 CURRENT 2015-12-14 Active
Sion Laurence Jones EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITEDDirector 2015-12-11 CURRENT 2015-12-11 Active
Sion Laurence Jones EQUITIX FIRE CONTROL IV NOMINEE LIMITEDDirector 2015-12-11 CURRENT 2015-12-11 Active
Sion Laurence Jones EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITEDDirector 2015-12-11 CURRENT 2015-12-11 Active