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Company Information for

EQUITIX CRE HOLDCO 2 LTD

10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH,
Company Registration Number
11378640
Private Limited Company
Active

Company Overview

About Equitix Cre Holdco 2 Ltd
EQUITIX CRE HOLDCO 2 LTD was founded on 2018-05-23 and has its registered office in London. The organisation's status is listed as "Active". Equitix Cre Holdco 2 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
EQUITIX CRE HOLDCO 2 LTD
 
Legal Registered Office
10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EH
 
Filing Information
Company Number 11378640
Company ID Number 11378640
Date formed 2018-05-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 30/09/2019
Latest return 
Return next due 20/06/2019
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-09-05 12:01:15
Primary Source:Companies House
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Company Officers of EQUITIX CRE HOLDCO 2 LTD

Current Directors
Officer Role Date Appointed
ACHAL PRAKASH BHUWANIA
 Director 2018-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACHAL PRAKASH BHUWANIA ALPHA SCHOOLS (HIGHLAND) PROJECT PLC Director 2018-06-20 CURRENT 2005-07-22 Active
ACHAL PRAKASH BHUWANIA ALPHA SCHOOLS (HIGHLAND) LIMITED Director 2018-06-20 CURRENT 2005-07-15 Active
ACHAL PRAKASH BHUWANIA EQUITIX CRE JVCO LTD Director 2018-05-23 CURRENT 2018-05-23 Active
ACHAL PRAKASH BHUWANIA EQUITIX CRE HOLDCO 1 LTD Director 2018-05-23 CURRENT 2018-05-23 Active
ACHAL PRAKASH BHUWANIA ASH HOLDCO 2 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ACHAL PRAKASH BHUWANIA EQUITIX ASH HOLDCO 4 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ACHAL PRAKASH BHUWANIA ASH HOLDCO 3 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ACHAL PRAKASH BHUWANIA ASH HOLDCO 1 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ACHAL PRAKASH BHUWANIA PADDINGTON HOLDCO 4 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ACHAL PRAKASH BHUWANIA PADDINGTON HOLDCO 1 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ACHAL PRAKASH BHUWANIA PADDINGTON HOLDCO 3 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ACHAL PRAKASH BHUWANIA PADDINGTON HOLDCO 2 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ACHAL PRAKASH BHUWANIA PADDINGTON HOLDCO 5 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ACHAL PRAKASH BHUWANIA EQUITIX ALDER HEY HOLDCO 4 LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
ACHAL PRAKASH BHUWANIA HS1 LIMITED Director 2017-09-06 CURRENT 1998-04-02 Active
ACHAL PRAKASH BHUWANIA HIGH SPEED ONE (HS1) LIMITED Director 2017-09-06 CURRENT 2007-01-09 Active
ACHAL PRAKASH BHUWANIA HELIX MIDCO LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
ACHAL PRAKASH BHUWANIA HIGH SPEED RAIL FINANCE PLC Director 2017-09-06 CURRENT 2012-08-30 Active
ACHAL PRAKASH BHUWANIA CTRL (UK) LIMITED Director 2017-09-06 CURRENT 1998-06-10 Active
ACHAL PRAKASH BHUWANIA HELIX BUFFERCO LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
ACHAL PRAKASH BHUWANIA HIGH SPEED RAIL FINANCE (1) PLC Director 2017-09-06 CURRENT 2013-01-03 Active
ACHAL PRAKASH BHUWANIA BETJEMAN HOLDINGS LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
ACHAL PRAKASH BHUWANIA BETJEMAN HOLDINGS JVCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
ACHAL PRAKASH BHUWANIA BETJEMAN HOLDINGS MIDCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
ACHAL PRAKASH BHUWANIA EQUITIX HS1 HOLDINGS 3 LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
ACHAL PRAKASH BHUWANIA EQUITIX HS1 HOLDINGS 2 LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
ACHAL PRAKASH BHUWANIA EQUITIX HS1 HOLDINGS 1 LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
ACHAL PRAKASH BHUWANIA EQUITIX NCP NOMINEES LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
ACHAL PRAKASH BHUWANIA EQUITIX MA PARTRIDGE LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
ACHAL PRAKASH BHUWANIA EQUITIX NCP ENGLISH GP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
ACHAL PRAKASH BHUWANIA EQUITIX NCP SCOTTISH GP LIMITED Director 2017-05-15 CURRENT 2017-05-15 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
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-21DS01Application to strike the company off the register
2018-05-23AA01Current accounting period shortened from 31/05/19 TO 31/12/18
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to EQUITIX CRE HOLDCO 2 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 CRE HOLDCO 2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUITIX CRE HOLDCO 2 LTD 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 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of EQUITIX CRE HOLDCO 2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITIX CRE HOLDCO 2 LTD
Trademarks
We have not found any records of EQUITIX CRE HOLDCO 2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITIX CRE HOLDCO 2 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 (64205 - Activities of financial services holding companies) as EQUITIX CRE HOLDCO 2 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITIX CRE HOLDCO 2 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 CRE HOLDCO 2 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 CRE HOLDCO 2 LTD 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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    Other companies at postcode EC1M 6EH