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Home > England & Wales Companies > EQUITIX CAPITAL INVESTORS UK CABLE LIMITED
Company Information for

EQUITIX CAPITAL INVESTORS UK CABLE LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
08187974
Private Limited Company
Active

Company Overview

About Equitix Capital Investors Uk Cable Ltd
EQUITIX CAPITAL INVESTORS UK CABLE LIMITED was founded on 2012-08-22 and has its registered office in London. The organisation's status is listed as "Active". Equitix Capital Investors Uk Cable Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EQUITIX CAPITAL INVESTORS UK CABLE LIMITED
 
Legal Registered Office
3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC3A
 
Previous Names
AMP CAPITAL INVESTORS UK CABLE LIMITED23/03/2016
Filing Information
Company Number 08187974
Company ID Number 08187974
Date formed 2012-08-22
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 22/08/2015
Return next due 19/09/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 06:41:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITIX CAPITAL INVESTORS UK CABLE LIMITED
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Company Officers of EQUITIX CAPITAL INVESTORS UK CABLE LIMITED

Current Directors
Officer Role Date Appointed
REBECCA COLLINS
Director 2016-03-22
RICHARD DANIEL KNIGHT
Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER LOUISE CROUCH
Director 2015-12-01 2016-03-22
CLYDE SECRETARIES LIMITED
Company Secretary 2013-05-16 2015-12-01
MANISH AGGARWAL
Director 2012-10-19 2015-12-01
TAUNO JUHANI SILLANPAA
Director 2012-08-22 2015-12-01
ACCOMPLISH SECRETARIES LIMITED
Company Secretary 2012-08-22 2013-05-16
DYLAN JON FOO
Director 2012-08-22 2012-10-19
TADCO SECRETARIAL SERVICES LIMITED
Company Secretary 2012-08-22 2012-08-22
TINA-MARIE AKBARI
Director 2012-08-22 2012-08-22
TADCO DIRECTORS LIMITED
Director 2012-08-22 2012-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DANIEL KNIGHT GREATER GABBARD OFTO INTERMEDIATE LIMITED Director 2016-01-20 CURRENT 2012-08-15 Active
RICHARD DANIEL KNIGHT GREATER GABBARD OFTO PLC Director 2016-01-20 CURRENT 2012-08-15 Active
RICHARD DANIEL KNIGHT GREATER GABBARD OFTO HOLDINGS LIMITED Director 2016-01-20 CURRENT 2012-08-15 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
2023-10-05Appointment of Intertrust Fiduciary Services (Uk) Limited as company secretary on 2023-10-05
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-05Director's details changed for Mr Benjamin Michael Burgess on 2023-09-01
2023-08-29CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-03-10Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2023-03-09
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-05-17AP01DIRECTOR APPOINTED MR BENJAMIN MICHAEL BURGESS
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL KNIGHT
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Welken House 10 -11 Charterhouse Square London EC1M 6EH England
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-06-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 27000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-23RES15CHANGE OF NAME 22/03/2016
2016-03-23CERTNMCompany name changed amp capital investors uk cable LIMITED\certificate issued on 23/03/16
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE CROUCH
2016-03-22AP01DIRECTOR APPOINTED REBECCA COLLINS
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/16 FROM The St Botolph Building 138 Houndsditch London EC3A 7AR
2016-03-03AP01DIRECTOR APPOINTED MISS JENNIFER LOIUSE CROUCH
2016-03-03AP01DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR TAUNO SILLANPAA
2016-03-03TM02Termination of appointment of Clyde Secretaries Limited on 2015-12-01
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MANISH AGGARWAL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 27000
2015-10-15AR0122/08/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 27000
2014-08-28AR0122/08/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-22AR0122/08/13 ANNUAL RETURN FULL LIST
2013-08-13SH0113/08/13 STATEMENT OF CAPITAL GBP 27000
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/13 FROM 18 South Street Mayfair London W1K 1DG United Kingdom
2013-05-20AA01Current accounting period extended from 31/08/13 TO 31/12/13
2013-05-20AP04CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED
2013-05-20TM02APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN FOO
2012-10-22AP01DIRECTOR APPOINTED MR MANISH AGGARWAL
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI
2012-08-30TM02APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2012-08-30AP04CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED
2012-08-30AP01DIRECTOR APPOINTED MR DYLAN JON FOO
2012-08-30AP01DIRECTOR APPOINTED TAUNO JUHANI SILLANPAA
2012-08-30SH0122/08/12 STATEMENT OF CAPITAL GBP 10000
2012-08-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CAPITAL INVESTORS UK CABLE LIMITED 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 CAPITAL INVESTORS UK CABLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUITIX CAPITAL INVESTORS UK CABLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUITIX CAPITAL INVESTORS UK CABLE LIMITED

Intangible Assets
Patents
We have not found any records of EQUITIX CAPITAL INVESTORS UK CABLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITIX CAPITAL INVESTORS UK CABLE LIMITED
Trademarks
We have not found any records of EQUITIX CAPITAL INVESTORS UK CABLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITIX CAPITAL INVESTORS UK CABLE LIMITED. 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 CAPITAL INVESTORS UK CABLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITIX CAPITAL INVESTORS UK CABLE LIMITED 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 CAPITAL INVESTORS UK CABLE LIMITED 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 CAPITAL INVESTORS UK CABLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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