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Company Information for

EQUITIX FINANCE LTD

3RD FLOOR, SOUTH BUILDING,, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
06026641
Private Limited Company
Active

Company Overview

About Equitix Finance Ltd
EQUITIX FINANCE LTD was founded on 2006-12-12 and has its registered office in London. The organisation's status is listed as "Active". Equitix Finance Ltd 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 FINANCE LTD
 
Legal Registered Office
3RD FLOOR, SOUTH BUILDING,
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1M
 
Filing Information
Company Number 06026641
Company ID Number 06026641
Date formed 2006-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 08:45:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITIX FINANCE LTD
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Company Officers of EQUITIX FINANCE LTD

Current Directors
Officer Role Date Appointed
HUGH BARNABAS CROSSLEY
 Company Secretary 2007-03-19
HUGH BARNABAS CROSSLEY
 Director 2007-03-19
PATRICK GILES GAUNTLET DEAR
 Director 2015-02-02
GEOFFREY ALLAN JACKSON
 Director 2007-02-12
JONATHAN CHARLES SMITH
 Director 2015-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PARKER
 Director 2007-02-19 2018-05-04
KEITH JOHN MADDIN
 Director 2006-12-12 2015-01-30
JOHN DAVID HARRIS
 Director 2007-02-12 2010-06-01
LAWRENCE JOSEPH SMALL
 Company Secretary 2006-12-12 2007-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH BARNABAS CROSSLEY EQUITIX CAPITAL EUROBOND LIMITED Company Secretary 2008-11-04 CURRENT 2008-11-04 Active
HUGH BARNABAS CROSSLEY EQUITIX NO. 1 LIMITED Company Secretary 2008-10-28 CURRENT 2008-10-28 Active
HUGH BARNABAS CROSSLEY EQUITIX NO. 5 LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
HUGH BARNABAS CROSSLEY FULL CIRCLE GENERATION LTD Director 2017-09-15 CURRENT 2014-05-23 Active
HUGH BARNABAS CROSSLEY UK GREEN INVESTMENT FCG LIMITED Director 2017-08-18 CURRENT 2015-10-23 Active
HUGH BARNABAS CROSSLEY EQUITIX MA 4 CAPITAL EUROBOND LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
HUGH BARNABAS CROSSLEY EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
HUGH BARNABAS CROSSLEY EQUITIX SOLAR PROJECT HOLDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
HUGH BARNABAS CROSSLEY EQUITIX MA 2 CAPITAL EUROBOND LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
HUGH BARNABAS CROSSLEY EQUITIX MA EPS GP 2 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
HUGH BARNABAS CROSSLEY EQUITIX ORBITAL HOLDINGS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
HUGH BARNABAS CROSSLEY EQUITIX N HUBCO LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
HUGH BARNABAS CROSSLEY EQUITIX HUBCO 4 LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
HUGH BARNABAS CROSSLEY EQUITIX INFRASTRUCTURE 4 LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
HUGH BARNABAS CROSSLEY EQUITIX CAPITAL EUROBOND 4 LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
HUGH BARNABAS CROSSLEY EQUITIX NO. 4 LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
HUGH BARNABAS CROSSLEY EQUITIX EPS GP 4 LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
HUGH BARNABAS CROSSLEY EQUITIX MA INFRASTRUCTURE LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
HUGH BARNABAS CROSSLEY EQUITIX MA 1 CAPITAL EUROBOND LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
HUGH BARNABAS CROSSLEY GOODENOUGH COLLEGE Director 2014-10-14 CURRENT 1930-03-28 Active
HUGH BARNABAS CROSSLEY EQUITIX MA EPS GP 1 LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
HUGH BARNABAS CROSSLEY EQUITIX BLUELIGHT 3 LIMITED Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2015-09-22
HUGH BARNABAS CROSSLEY EQUITIX HAYABUSA 3 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
HUGH BARNABAS CROSSLEY EQUITIX CONCESSIONS 3 LTD Director 2014-02-04 CURRENT 2014-02-04 Active
HUGH BARNABAS CROSSLEY EQUITIX INFRASTRUCTURE 3 LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
HUGH BARNABAS CROSSLEY EQUITIX ONSHORE WIND 3 LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
HUGH BARNABAS CROSSLEY EQUITIX HOUSING 3 LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
HUGH BARNABAS CROSSLEY EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED Director 2013-05-01 CURRENT 2012-07-17 Active
HUGH BARNABAS CROSSLEY EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED Director 2013-05-01 CURRENT 2013-03-19 Active
HUGH BARNABAS CROSSLEY EQUITIX ENERGY EFFICIENCY NO.1 LTD Director 2013-03-19 CURRENT 2013-03-19 Active
HUGH BARNABAS CROSSLEY EQUITIX CAPITAL EUROBOND 3 LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
HUGH BARNABAS CROSSLEY EQUITIX HOUSING 2 LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
HUGH BARNABAS CROSSLEY EQUITIX TRANSMISSION 2 LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
HUGH BARNABAS CROSSLEY EQUITIX NO. 3 LTD Director 2012-08-30 CURRENT 2012-08-30 Active
HUGH BARNABAS CROSSLEY EQUITIX SW HUBCO LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active
HUGH BARNABAS CROSSLEY EQUITIX EPS GP 3 LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
HUGH BARNABAS CROSSLEY EQUITIX EDUCATION 2 LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
HUGH BARNABAS CROSSLEY EQUITIX HEALTHCARE 2 LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
HUGH BARNABAS CROSSLEY EQUITIX CAPITAL EUROBOND 2 LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
HUGH BARNABAS CROSSLEY EQUITIX HIGHWAYS 2 LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
HUGH BARNABAS CROSSLEY 1 ECCLESTON SQUARE LIMITED Director 2010-11-12 CURRENT 1998-12-08 Active
HUGH BARNABAS CROSSLEY EQUITIX NO. 2 LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
HUGH BARNABAS CROSSLEY EQUITIX EPS GP LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active
HUGH BARNABAS CROSSLEY EQUITIX HIGHWAYS LTD Director 2010-01-08 CURRENT 2010-01-08 Active
HUGH BARNABAS CROSSLEY EQUITIX LEISURE LTD Director 2009-11-09 CURRENT 2009-11-09 Active
HUGH BARNABAS CROSSLEY EQUITIX EDUCATION LIMITED Director 2009-11-02 CURRENT 2008-07-30 Active
HUGH BARNABAS CROSSLEY EQUITIX HEALTHCARE LIMITED Director 2009-08-03 CURRENT 2007-09-17 Active
HUGH BARNABAS CROSSLEY EQUITIX MANAGEMENT SERVICES LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active
HUGH BARNABAS CROSSLEY EQUITIX CAPITAL EUROBOND LIMITED Director 2008-11-04 CURRENT 2008-11-04 Active
HUGH BARNABAS CROSSLEY EQUITIX NO. 1 LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active
HUGH BARNABAS CROSSLEY EQUITIX INVESTMENT MANAGEMENT LTD Director 2007-06-07 CURRENT 2007-06-07 Active
HUGH BARNABAS CROSSLEY EQUITIX HOLDINGS LTD Director 2007-03-19 CURRENT 2006-10-19 Active
HUGH BARNABAS CROSSLEY EQUITIX LTD Director 2007-03-19 CURRENT 2006-12-12 Active
PATRICK GILES GAUNTLET DEAR EQUITIX MA EPS GP 2 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
PATRICK GILES GAUNTLET DEAR EQUITIX EPS GP 4 LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
PATRICK GILES GAUNTLET DEAR EQUITIX EPS GP LIMITED Director 2015-02-02 CURRENT 2010-09-13 Active
PATRICK GILES GAUNTLET DEAR EQUITIX EPS GP 3 LIMITED Director 2015-02-02 CURRENT 2012-08-10 Active
PATRICK GILES GAUNTLET DEAR EQUITIX HOLDINGS LTD Director 2015-02-02 CURRENT 2006-10-19 Active
PATRICK GILES GAUNTLET DEAR EQUITIX LTD Director 2015-02-02 CURRENT 2006-12-12 Active
PATRICK GILES GAUNTLET DEAR EQUITIX NO. 1 LIMITED Director 2015-02-02 CURRENT 2008-10-28 Active
PATRICK GILES GAUNTLET DEAR EQUITIX ENERGY EFFICIENCY NO.1 LTD Director 2015-02-02 CURRENT 2013-03-19 Active
PATRICK GILES GAUNTLET DEAR EQUITIX MA NO.1 LIMITED Director 2015-02-02 CURRENT 2014-09-25 Active
PATRICK GILES GAUNTLET DEAR PACE BIDCO LIMITED Director 2015-02-02 CURRENT 2014-09-11 Active
PATRICK GILES GAUNTLET DEAR EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED Director 2015-02-02 CURRENT 2012-07-17 Active
PATRICK GILES GAUNTLET DEAR EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED Director 2015-02-02 CURRENT 2013-03-19 Active
PATRICK GILES GAUNTLET DEAR EQUITIX INVESTMENT MANAGEMENT LTD Director 2015-02-02 CURRENT 2007-06-07 Active
PATRICK GILES GAUNTLET DEAR EQUITIX MANAGEMENT SERVICES LIMITED Director 2015-02-02 CURRENT 2009-05-13 Active
PATRICK GILES GAUNTLET DEAR EQUITIX NO. 2 LIMITED Director 2015-02-02 CURRENT 2010-10-12 Active
PATRICK GILES GAUNTLET DEAR PACE TOPCO LIMITED Director 2015-02-02 CURRENT 2014-09-11 Active
PATRICK GILES GAUNTLET DEAR EQUITIX NO. 3 LTD Director 2015-02-02 CURRENT 2012-08-30 Active
GEOFFREY ALLAN JACKSON EQUITIX NO. 5 LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
GEOFFREY ALLAN JACKSON COPTEN LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
GEOFFREY ALLAN JACKSON MENKA LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
GEOFFREY ALLAN JACKSON EQUITIX MA 4 CAPITAL EUROBOND LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
GEOFFREY ALLAN JACKSON EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
GEOFFREY ALLAN JACKSON EQUITIX SOLAR PROJECT HOLDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
GEOFFREY ALLAN JACKSON EQUITIX MA 2 CAPITAL EUROBOND LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
GEOFFREY ALLAN JACKSON EQUITIX MA EPS GP 2 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
GEOFFREY ALLAN JACKSON EQUITIX WIND 4 LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
GEOFFREY ALLAN JACKSON EQUITIX ORBITAL HOLDINGS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
GEOFFREY ALLAN JACKSON EQUITIX N HUBCO LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
GEOFFREY ALLAN JACKSON EQUITIX HUBCO 4 LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
GEOFFREY ALLAN JACKSON EQUITIX INFRASTRUCTURE 4 LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
GEOFFREY ALLAN JACKSON EQUITIX CAPITAL EUROBOND 4 LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
GEOFFREY ALLAN JACKSON EQUITIX NO. 4 LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
GEOFFREY ALLAN JACKSON WELLAND BIO POWER LIMITED Director 2015-03-13 CURRENT 2012-12-19 Active
GEOFFREY ALLAN JACKSON PEBBLEHALL BIO POWER LIMITED Director 2015-03-13 CURRENT 2014-08-19 Active
GEOFFREY ALLAN JACKSON EQUITIX EPS GP 4 LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
GEOFFREY ALLAN JACKSON EQUITIX MA INFRASTRUCTURE LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
GEOFFREY ALLAN JACKSON EQUITIX MA 1 CAPITAL EUROBOND LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
GEOFFREY ALLAN JACKSON EQUITIX MA NO.1 LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
GEOFFREY ALLAN JACKSON EQUITIX MA EPS GP 1 LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
GEOFFREY ALLAN JACKSON EQUITIX BLUELIGHT 3 LIMITED Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2015-09-22
GEOFFREY ALLAN JACKSON EQUITIX HAYABUSA 3 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
GEOFFREY ALLAN JACKSON EQUITIX CONCESSIONS 3 LTD Director 2014-02-04 CURRENT 2014-02-04 Active
GEOFFREY ALLAN JACKSON EQUITIX INFRASTRUCTURE 3 LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
GEOFFREY ALLAN JACKSON EQUITIX ONSHORE WIND 3 LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
GEOFFREY ALLAN JACKSON EQUITIX HOUSING 3 LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
GEOFFREY ALLAN JACKSON PORT OF TYNE WOOD PELLET LIMITED Director 2013-06-12 CURRENT 2013-04-12 Active
GEOFFREY ALLAN JACKSON EQUITIX STORAGE AND HANDLING 3 LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
GEOFFREY ALLAN JACKSON EQUITIX ENERGY EFFICIENCY NO.1 LTD Director 2013-03-19 CURRENT 2013-03-19 Active
GEOFFREY ALLAN JACKSON EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
GEOFFREY ALLAN JACKSON EQUITIX CAPITAL EUROBOND 3 LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
GEOFFREY ALLAN JACKSON EQUITIX HOUSING 2 LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
GEOFFREY ALLAN JACKSON EQUITIX TRANSMISSION 2 LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
GEOFFREY ALLAN JACKSON EQUITIX NO. 3 LTD Director 2012-08-30 CURRENT 2012-08-30 Active
GEOFFREY ALLAN JACKSON EQUITIX SW HUBCO LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active
GEOFFREY ALLAN JACKSON EQUITIX HUBCO 3 LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
GEOFFREY ALLAN JACKSON EQUITIX EPS GP 3 LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
GEOFFREY ALLAN JACKSON EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
GEOFFREY ALLAN JACKSON EQUITIX ENERGY EFFICIENT GP 1 LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
GEOFFREY ALLAN JACKSON EQUITIX BLUELIGHT 2 LTD Director 2012-05-02 CURRENT 2012-05-02 Active
GEOFFREY ALLAN JACKSON EQUITIX HEALTHCARE 2 LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
GEOFFREY ALLAN JACKSON EQUITIX CAPITAL EUROBOND 2 LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
GEOFFREY ALLAN JACKSON EQUITIX NO. 2 LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
GEOFFREY ALLAN JACKSON EQUITIX EPS GP LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active
GEOFFREY ALLAN JACKSON EQUITIX HIGHWAYS LTD Director 2010-01-08 CURRENT 2010-01-08 Active
GEOFFREY ALLAN JACKSON EQUITIX LEISURE LTD Director 2009-11-09 CURRENT 2009-11-09 Active
GEOFFREY ALLAN JACKSON EQUITIX MANAGEMENT SERVICES LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active
GEOFFREY ALLAN JACKSON EQUITIX EDUCATION LIMITED Director 2008-12-31 CURRENT 2008-07-30 Active
GEOFFREY ALLAN JACKSON EQUITIX CAPITAL EUROBOND LIMITED Director 2008-11-04 CURRENT 2008-11-04 Active
GEOFFREY ALLAN JACKSON EQUITIX NO. 1 LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active
GEOFFREY ALLAN JACKSON EQUITIX HEALTHCARE LIMITED Director 2007-12-17 CURRENT 2007-09-17 Active
GEOFFREY ALLAN JACKSON EQUITIX INVESTMENT MANAGEMENT LTD Director 2007-07-07 CURRENT 2007-06-07 Active
GEOFFREY ALLAN JACKSON EQUITIX HOLDINGS LTD Director 2007-02-12 CURRENT 2006-10-19 Active
GEOFFREY ALLAN JACKSON EQUITIX LTD Director 2007-02-12 CURRENT 2006-12-12 Active
JONATHAN CHARLES SMITH EQUITIX NO. 5 LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
JONATHAN CHARLES SMITH EQUITIX MA 4 CAPITAL EUROBOND LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
JONATHAN CHARLES SMITH EQUITIX MA 2 CAPITAL EUROBOND LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
JONATHAN CHARLES SMITH EQUITIX MA EPS GP 2 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
JONATHAN CHARLES SMITH EQUITIX NO. 4 LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
JONATHAN CHARLES SMITH EQUITIX EPS GP 4 LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
JONATHAN CHARLES SMITH EQUITIX BLUELIGHT 3 LIMITED Director 2015-01-27 CURRENT 2014-05-29 Dissolved 2015-09-22
JONATHAN CHARLES SMITH EQUITIX EPS GP LIMITED Director 2015-01-27 CURRENT 2010-09-13 Active
JONATHAN CHARLES SMITH EQUITIX EPS GP 3 LIMITED Director 2015-01-27 CURRENT 2012-08-10 Active
JONATHAN CHARLES SMITH EQUITIX HOLDINGS LTD Director 2015-01-27 CURRENT 2006-10-19 Active
JONATHAN CHARLES SMITH EQUITIX LTD Director 2015-01-27 CURRENT 2006-12-12 Active
JONATHAN CHARLES SMITH EQUITIX NO. 1 LIMITED Director 2015-01-27 CURRENT 2008-10-28 Active
JONATHAN CHARLES SMITH EQUITIX ENERGY EFFICIENCY NO.1 LTD Director 2015-01-27 CURRENT 2013-03-19 Active
JONATHAN CHARLES SMITH EQUITIX MA NO.1 LIMITED Director 2015-01-27 CURRENT 2014-09-25 Active
JONATHAN CHARLES SMITH EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED Director 2015-01-27 CURRENT 2012-07-17 Active
JONATHAN CHARLES SMITH EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED Director 2015-01-27 CURRENT 2013-03-19 Active
JONATHAN CHARLES SMITH EQUITIX INVESTMENT MANAGEMENT LTD Director 2015-01-27 CURRENT 2007-06-07 Active
JONATHAN CHARLES SMITH EQUITIX MANAGEMENT SERVICES LIMITED Director 2015-01-27 CURRENT 2009-05-13 Active
JONATHAN CHARLES SMITH EQUITIX NO. 2 LIMITED Director 2015-01-27 CURRENT 2010-10-12 Active
JONATHAN CHARLES SMITH EQUITIX ENERGY EFFICIENT GP 1 LIMITED Director 2015-01-27 CURRENT 2012-07-16 Active
JONATHAN CHARLES SMITH EQUITIX NO. 3 LTD Director 2015-01-27 CURRENT 2012-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-09APPOINTMENT TERMINATED, DIRECTOR SEAN ANDREW CôTE
2023-02-08Termination of appointment of Hugh Barnabas Crossley on 2023-02-08
2023-02-08APPOINTMENT TERMINATED, DIRECTOR HUGH BARNABAS CROSSLEY
2023-01-18CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08Director's details changed for Mr Peter Sandor Roughton on 2022-09-08
2022-09-08CH01Director's details changed for Mr Peter Sandor Roughton on 2022-09-08
2022-08-30APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLAN JACKSON
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLAN JACKSON
2021-12-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-10-28CH01Director's details changed for Ms Ffion Boshell on 2021-10-28
2021-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES SMITH
2021-10-21AP01DIRECTOR APPOINTED MS FFION BOSHELL
2021-10-20RP04CS01
2021-08-05PSC05Change of details for Equitix Holdings Ltd as a person with significant control on 2020-03-09
2021-03-18RP04CS01
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060266410004
2020-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 060266410005
2020-11-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM 10-11 Charterhouse Square London EC1M 6EH
2020-01-17AP01DIRECTOR APPOINTED MR PETER SANDOR ROUGHTON
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-08-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR READE EUGENE GRIFFITH
2019-05-30AP01DIRECTOR APPOINTED MR SEAN ANDREW CôTE
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060266410003
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 060266410004
2018-10-05AP01DIRECTOR APPOINTED MR READE EUGENE GRIFFITH
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GILES GAUNTLET DEAR
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER
2018-04-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060266410001
2017-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060266410002
2017-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 060266410003
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 9561918
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 9561918
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-05-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-18CC04Statement of company's objects
2016-01-18RES01ADOPT ARTICLES 18/01/16
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 9561918
2016-01-08AR0105/01/16 ANNUAL RETURN FULL LIST
2015-10-05AUDAUDITOR'S RESIGNATION
2015-06-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05CH01Director's details changed for Mr Nicholas Parker on 2015-05-01
2015-03-06MEM/ARTSARTICLES OF ASSOCIATION
2015-03-06RES01ADOPT ARTICLES 06/03/15
2015-03-03AP01DIRECTOR APPOINTED MR PATRICK GILES GAUNTLET DEAR
2015-02-25AP01DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN MADDIN
2015-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 060266410002
2015-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 060266410001
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 9561918
2015-01-05AR0105/01/15 FULL LIST
2015-01-05AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2014-12-04AR0119/10/14 FULL LIST
2014-12-04AD02SAIL ADDRESS CHANGED FROM: C/O EQUITIX FINANCE LIMITED BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR
2014-06-24RES12VARYING SHARE RIGHTS AND NAMES
2014-06-24RES12VARYING SHARE RIGHTS AND NAMES
2014-06-24MEM/ARTSARTICLES OF ASSOCIATION
2014-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-24RES01ALTER ARTICLES 06/06/2014
2014-06-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-24SH0109/06/14 STATEMENT OF CAPITAL GBP 9531918
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 16/01/2014
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2013 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR
2013-11-13AR0119/10/13 FULL LIST
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-26AR0119/10/12 FULL LIST
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-04AR0119/10/11 FULL LIST
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 26/05/2011
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKER / 26/05/2011
2010-10-28AR0119/10/10 FULL LIST
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PARKER / 26/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 26/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 26/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARRIS / 26/10/2009
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 26/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 26/10/2009
2009-10-28AR0119/10/09 FULL LIST
2009-10-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2009-10-28AD02SAIL ADDRESS CREATED
2009-08-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-21363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-07-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-29363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON MIDDLESEX EC1N 6HR
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR
2007-03-27288bSECRETARY RESIGNED
2007-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 7 SAINT JAMESS STREET LONDON SW1A 1EE
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-01288aNEW DIRECTOR APPOINTED
2006-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EQUITIX FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUITIX FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of EQUITIX FINANCE LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EQUITIX FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITIX FINANCE LTD
Trademarks
We have not found any records of EQUITIX FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITIX FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EQUITIX FINANCE LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where EQUITIX FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITIX FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUITIX FINANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4HD