Active
Company Information for EQUITIX NCP ENGLISH GP LIMITED
3RD FLOOR, SOUTH BUILDING, 200, ALDERSGATE STREET, LONDON, EC1A 4HD,
|
Company Registration Number
10823792
Private Limited Company
Active |
Company Name | ||
---|---|---|
EQUITIX NCP ENGLISH GP LIMITED | ||
Legal Registered Office | ||
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET LONDON EC1A 4HD | ||
Previous Names | ||
|
Company Number | 10823792 | |
---|---|---|
Company ID Number | 10823792 | |
Date formed | 2017-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 14/07/2018 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB307744500 |
Last Datalog update: | 2024-08-05 09:27:43 |
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Officer | Role | Date Appointed |
---|---|---|
ACHAL PRAKASH BHUWANIA |
||
THOMAS SAMUEL CUNNINGHAM |
||
JONATHAN CHARLES SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC | Director | 2018-06-20 | CURRENT | 2005-07-22 | Active | |
ALPHA SCHOOLS (HIGHLAND) LIMITED | Director | 2018-06-20 | CURRENT | 2005-07-15 | Active | |
EQUITIX CRE JVCO LTD | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
EQUITIX CRE HOLDCO 2 LTD | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
EQUITIX CRE HOLDCO 1 LTD | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
ASH HOLDCO 2 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
EQUITIX ASH HOLDCO 4 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
ASH HOLDCO 3 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
ASH HOLDCO 1 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
PADDINGTON HOLDCO 4 LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
PADDINGTON HOLDCO 1 LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
PADDINGTON HOLDCO 3 LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
PADDINGTON HOLDCO 2 LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
PADDINGTON HOLDCO 5 LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
EQUITIX ALDER HEY HOLDCO 4 LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
HS1 LIMITED | Director | 2017-09-06 | CURRENT | 1998-04-02 | Active | |
HIGH SPEED ONE (HS1) LIMITED | Director | 2017-09-06 | CURRENT | 2007-01-09 | Active | |
HELIX MIDCO LIMITED | Director | 2017-09-06 | CURRENT | 2010-11-03 | Active | |
HIGH SPEED RAIL FINANCE PLC | Director | 2017-09-06 | CURRENT | 2012-08-30 | Active | |
CTRL (UK) LIMITED | Director | 2017-09-06 | CURRENT | 1998-06-10 | Active | |
HELIX BUFFERCO LIMITED | Director | 2017-09-06 | CURRENT | 2010-11-03 | Active | |
HIGH SPEED RAIL FINANCE (1) PLC | Director | 2017-09-06 | CURRENT | 2013-01-03 | Active | |
BETJEMAN HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
BETJEMAN HOLDINGS JVCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
BETJEMAN HOLDINGS MIDCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
EQUITIX HS1 HOLDINGS 3 LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
EQUITIX HS1 HOLDINGS 2 LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
EQUITIX HS1 HOLDINGS 1 LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
EQUITIX NCP NOMINEES LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
EQUITIX MA PARTRIDGE LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
EQUITIX NCP SCOTTISH GP LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
EQUITIX WIND CO 2 LIMITED | Director | 2018-06-01 | CURRENT | 2017-09-21 | Active | |
EWC2 GHF LIMITED | Director | 2018-03-12 | CURRENT | 2011-01-05 | Active | |
EWC1 KINETICA LIMITED | Director | 2018-03-12 | CURRENT | 2014-03-27 | Active | |
EWC1 PITBEADLIE LIMITED | Director | 2018-03-12 | CURRENT | 2014-09-03 | Active | |
EWC1 EAST BALSDON LIMITED | Director | 2018-03-12 | CURRENT | 2015-01-28 | Active | |
EWC1 LITTLE TINNEY LIMITED | Director | 2018-03-12 | CURRENT | 2015-02-03 | Active | |
EWC1 CAMPFIELD LIMITED | Director | 2018-03-12 | CURRENT | 2015-02-27 | Active | |
CAPE RE 2 LIMITED | Director | 2018-03-01 | CURRENT | 2015-03-12 | Active | |
EQUITIX COWDOWN HOLDCO LIMITED | Director | 2018-02-08 | CURRENT | 2017-01-03 | Active | |
COWDOWN RENEWABLES LIMITED | Director | 2018-02-08 | CURRENT | 2014-04-11 | Active | |
EQUITIX ALDER HEY HOLDCO 4 LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
SIGMA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2014-03-04 | Active | |
KAPPA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2013-08-22 | Active | |
HAYMAKER (HANDLEY PARK SOLAR) LIMITED | Director | 2017-10-23 | CURRENT | 2014-01-30 | Active | |
ALBRIGHTON SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
EQUITIX COLLACOTT HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
EQUITIX STRETTON HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
THAME SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
LUMINOUS ENERGY (CA) LIMITED | Director | 2017-10-23 | CURRENT | 2014-11-25 | Active | |
WREAY SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-04-16 | Active | |
RS COLLACOTT LIMITED | Director | 2017-10-23 | CURRENT | 2015-10-14 | Active | |
MICHAELSTON SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2013-07-08 | Active | |
GREENCROFT SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-04-07 | Active | |
DEBDALE SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-08-14 | Active | |
EQUITIX DEBDALE HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
EQUITIX HANDLEY PARK HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
EQUITIX SOLAR FINCO 4 LIMITED | Director | 2017-10-23 | CURRENT | 2016-11-30 | Active | |
EQUITIX WREAY HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-12-28 | Active | |
STRETTON SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-06-23 | Active | |
EQUITIX WIND CO 1 LIMITED | Director | 2017-09-06 | CURRENT | 2016-12-15 | Active | |
EQUITIX NCP NOMINEES LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
EQUITIX MA PARTRIDGE LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
EQUITIX NCP SCOTTISH GP LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
EQUITIX HEALTHCARE (LANCASTER) LIMITED | Director | 2017-01-19 | CURRENT | 1998-03-24 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED | Director | 2017-01-09 | CURRENT | 2009-06-19 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
ACCESS FOR WIGAN (HOLDINGS) LIMITED | Director | 2017-01-09 | CURRENT | 2008-07-15 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED | Director | 2017-01-09 | CURRENT | 2009-06-19 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
EQUITIX SOLAR (5) LIMITED | Director | 2016-12-21 | CURRENT | 2010-05-05 | Active | |
EQUITIX SOLAR (4) LIMITED | Director | 2016-12-21 | CURRENT | 2012-09-21 | Active | |
EQUITIX SOLAR PROJECT (1) LIMITED | Director | 2016-12-21 | CURRENT | 2013-10-23 | Active | |
EQUITIX SOLAR PROJECT (2) LIMITED | Director | 2016-12-21 | CURRENT | 2014-04-02 | Active | |
CAPE RE LIMITED | Director | 2016-12-21 | CURRENT | 2014-08-01 | Active | |
EQUITIX SOLAR (1) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
EQUITIX SOLAR (3) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
EQUITIX SOLAR (2) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SUNDERLAND LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-11 | Active | |
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-14 | Active | |
CONNECT ROADS SOUTH TYNESIDE LIMITED | Director | 2016-12-16 | CURRENT | 2005-08-10 | Active | |
CONNECT ROADS COVENTRY LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS COVENTRY HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-21 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2005-08-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
SEC LIGHTING SERVICES TRADING LIMITED | Director | 2016-11-10 | CURRENT | 1996-10-23 | Active | |
EQUITIX GLM PARTNER NO 1 LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
EQUITIX GLM PARTNER NO 2 LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
SEC HIGHWAY LIGHTING (NO.2) LIMITED | Director | 2016-10-01 | CURRENT | 2003-01-13 | Active | |
ISLINGTON LIGHTING (FINANCE) LIMITED | Director | 2016-10-01 | CURRENT | 2003-01-13 | Active | |
DORSET LIGHTING (FINANCE) LIMITED | Director | 2016-10-01 | CURRENT | 2006-05-03 | Active | |
SEC HIGHWAY LIGHTING (NO.3) LIMITED | Director | 2016-10-01 | CURRENT | 2005-05-16 | Active | |
SEC HIGHWAY LIGHTING (NO.4) LIMITED | Director | 2016-10-01 | CURRENT | 2006-05-03 | Active | |
TVL (WEST SUSSEX) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TVL (HAMPSHIRE) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
EALING LIGHTING (FINANCE) LIMITED | Director | 2016-10-01 | CURRENT | 2005-05-13 | Active | |
TVL (SOUTHAMPTON) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TVL (KNOWSLEY) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2011-01-31 | Active | |
TAY VALLEY LIGHTING (KNOWSLEY) LIMITED | Director | 2016-10-01 | CURRENT | 2011-01-31 | Active | |
CONNECT A30/A35 LIMITED | Director | 2016-09-26 | CURRENT | 1995-09-21 | Active | |
CONNECT CNDR LIMITED | Director | 2016-09-26 | CURRENT | 2008-04-15 | Active | |
CONNECT A30/A35 HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2011-03-24 | Active | |
CONNECT CNDR HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2008-04-15 | Active | |
CONNECT CNDR INTERMEDIATE LIMITED | Director | 2016-09-26 | CURRENT | 2009-07-01 | Active | |
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED | Director | 2016-09-23 | CURRENT | 2010-03-30 | Active | |
TVL (NOTTINGHAM) HOLDING LIMITED | Director | 2016-09-23 | CURRENT | 2010-04-22 | Active | |
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED | Director | 2016-07-25 | CURRENT | 1999-03-04 | Active | |
SCOTIA WATER DALMUIR LIMITED | Director | 2016-07-25 | CURRENT | 1999-03-04 | Active | |
EQUITIX MA 7 CAPITAL EUROBOND LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
EQUITIX INFRASTRUCTURE 5A LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
EQUITIX INFRASTRUCTURE 5 LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
EQUITIX EXETER (S) III GP LIMITED | Director | 2018-03-26 | CURRENT | 2016-01-27 | Active | |
EQUITIX CAPITAL EUROBOND 3B LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
EQUITIX CAPITAL EUROBOND 5A LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
EQUITIX FOUNDER PARTNER LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
EQUITIX CORE INFRASTRUCTURE 3 LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
EQUITIX NCP NOMINEES LIMITED | Director | 2017-11-10 | CURRENT | 2017-06-27 | Active | |
EQUITIX MA PARTRIDGE LIMITED | Director | 2017-11-10 | CURRENT | 2017-06-27 | Active | |
EQUITIX NCP SCOTTISH GP LIMITED | Director | 2017-11-09 | CURRENT | 2017-05-15 | Active | |
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
EQUITIX SOLAR PROJECT HOLDCO LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
EQUITIX WIND 4 LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
EQUITIX ORBITAL HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
EQUITIX SOCIAL HOUSING (S) IV GP LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
EQUITIX N HUBCO LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
EQUITIX RENAISSANCE (S) IV GP LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
EQUITIX RENAISSANCE IV NOMINEE LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
EQUITIX FIRE CONTROL (S) IV GP LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
EQUITIX FIRE CONTROL IV NOMINEE LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
EQUITIX HUBCO 4 LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
EQUITIX SOCIAL HOUSING 4 NO 1 LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Dissolved 2017-06-14 | |
EQUITIX HOUSING 4 NOMINEE LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
EQUITIX INFRASTRUCTURE 4 LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EQUITIX CAPITAL EUROBOND 4 LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
EQUITIX MA INFRASTRUCTURE LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
EQUITIX MA EPS GP 1 LIMITED | Director | 2015-01-27 | CURRENT | 2014-09-12 | Active | |
EQUITIX HEALTHCARE LIMITED | Director | 2015-01-27 | CURRENT | 2007-09-17 | Active | |
EQUITIX CAPITAL EUROBOND LIMITED | Director | 2015-01-27 | CURRENT | 2008-11-04 | Active | |
EQUITIX HIGHWAYS LTD | Director | 2015-01-27 | CURRENT | 2010-01-08 | Active | |
EQUITIX EDUCATION 2 LIMITED | Director | 2015-01-27 | CURRENT | 2011-11-11 | Active | |
EQUITIX BLUELIGHT 2 LTD | Director | 2015-01-27 | CURRENT | 2012-05-02 | Active | |
EQUITIX STORAGE AND HANDLING 3 LIMITED | Director | 2015-01-27 | CURRENT | 2013-06-11 | Active | |
EQUITIX HOUSING 3 LIMITED | Director | 2015-01-27 | CURRENT | 2013-09-18 | Active | |
EQUITIX ONSHORE WIND 3 LIMITED | Director | 2015-01-27 | CURRENT | 2013-11-06 | Active | |
EQUITIX MA 1 CAPITAL EUROBOND LIMITED | Director | 2015-01-27 | CURRENT | 2014-12-03 | Active | |
EQUITIX EDUCATION LIMITED | Director | 2015-01-27 | CURRENT | 2008-07-30 | Active | |
EQUITIX CAPITAL EUROBOND 2 LIMITED | Director | 2015-01-27 | CURRENT | 2010-11-24 | Active | |
EQUITIX HEALTHCARE 2 LIMITED | Director | 2015-01-27 | CURRENT | 2011-05-11 | Active | |
EQUITIX HUBCO 3 LIMITED | Director | 2015-01-27 | CURRENT | 2012-08-23 | Active | |
EQUITIX SW HUBCO LIMITED | Director | 2015-01-27 | CURRENT | 2012-08-24 | Active | |
EQUITIX HOUSING 2 LIMITED | Director | 2015-01-27 | CURRENT | 2012-11-28 | Active | |
EQUITIX CAPITAL EUROBOND 3 LIMITED | Director | 2015-01-27 | CURRENT | 2013-03-05 | Active | |
EQUITIX INFRASTRUCTURE 3 LIMITED | Director | 2015-01-27 | CURRENT | 2013-11-18 | Active | |
EQUITIX CONCESSIONS 3 LTD | Director | 2015-01-27 | CURRENT | 2014-02-04 | Active | |
EQUITIX HAYABUSA 3 LIMITED | Director | 2015-01-27 | CURRENT | 2014-03-21 | Active | |
EQUITIX LEISURE LTD | Director | 2015-01-27 | CURRENT | 2009-11-09 | Active | |
EQUITIX HIGHWAYS 2 LIMITED | Director | 2015-01-27 | CURRENT | 2010-11-24 | Active | |
EQUITIX TRANSMISSION 2 LIMITED | Director | 2015-01-27 | CURRENT | 2012-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Balasingham Ravi Kumar on 2024-11-20 | ||
DIRECTOR APPOINTED BALASINGHAM RAVI KUMAR | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD BINNINGTON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR GIULIO PAROLARI | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN DENZIL SUTCLIFFE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Miss Nicole Brodie as company secretary on 2023-05-03 | ||
Termination of appointment of Fay Cindy Morgan on 2023-05-03 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
Change of details for Equitix Ncp Scottish Gp Limited as a person with significant control on 2017-06-16 | ||
Director's details changed for Mr Michael Edward Binnington on 2023-07-05 | ||
Director's details changed for Mr Julian Denzil Sutcliffe on 2023-07-05 | ||
Director's details changed for Mr Michael Edward Binnington on 2023-01-06 | ||
Director's details changed for Mr Michael Edward Binnington on 2023-01-06 | ||
Termination of appointment of Kinari Shah on 2022-11-03 | ||
Termination of appointment of Kinari Shah on 2022-11-03 | ||
Appointment of Fay Cindy Morgan as company secretary on 2022-11-03 | ||
Appointment of Fay Cindy Morgan as company secretary on 2022-11-03 | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA VANDERNETH LENESS | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
Appointment of Kinari Shah as company secretary on 2022-01-12 | ||
AP03 | Appointment of Kinari Shah as company secretary on 2022-01-12 | |
Termination of appointment of Jonjo Benjamin Challands on 2022-01-11 | ||
TM02 | Termination of appointment of Jonjo Benjamin Challands on 2022-01-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/07/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM 3rd Floor, 200 Aldersgate Street London EC1A 4HD England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM 5th Floor, 120 Aldersgate Street London EC1A 4JQ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
AA01 | Current accounting period shortened from 30/06/20 TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR JULIAN DENZIL SUTCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAMUEL CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD BINNINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/19 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108237920005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108237920003 | |
AP03 | Appointment of Mr Jonjo Benjamin Challands as company secretary on 2018-10-01 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / EQUITIX BRANTHAM SCOTTISH GP LIMITED / 28/03/2018 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / EQUITIX BRANTHAM SCOTTISH GP LIMITED / 28/03/2018 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed equitix brantham english gp LIMITED\certificate issued on 09/04/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EQUITIX NCP ENGLISH GP LIMITED are:
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. |