EQUITIX CAPITAL INVESTORS UK CABLE LIMITED
Overview
| Company Name | EQUITIX CAPITAL INVESTORS UK CABLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08187974 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUITIX CAPITAL INVESTORS UK CABLE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EQUITIX CAPITAL INVESTORS UK CABLE LIMITED located?
| Registered Office Address | 3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUITIX CAPITAL INVESTORS UK CABLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMP CAPITAL INVESTORS UK CABLE LIMITED | Aug 22, 2012 | Aug 22, 2012 |
What are the latest accounts for EQUITIX CAPITAL INVESTORS UK CABLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EQUITIX CAPITAL INVESTORS UK CABLE LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for EQUITIX CAPITAL INVESTORS UK CABLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Appointment of Tarkan Pulur as a director on Sep 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Ellis Gill as a director on Sep 02, 2025 | 1 pages | TM01 | ||
Appointment of Jonathan Ball as a director on Sep 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Equitix Infrastructure 4 Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Termination of appointment of Jemma Louise Sherman as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin Michael Burgess as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Jemma Louise Sherman as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Paul Ellis Gill on Dec 22, 2023 | 2 pages | CH01 | ||
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on Oct 05, 2023 | 2 pages | AP04 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Director's details changed for Mr Benjamin Michael Burgess on Sep 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Equitix Infrastructure 4 Limited as a person with significant control on Mar 09, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Ellis Gill as a director on Oct 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Collins as a director on Oct 07, 2021 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Michael Burgess as a director on Oct 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Daniel Knight as a director on Oct 07, 2021 | 1 pages | TM01 | ||
Who are the officers of EQUITIX CAPITAL INVESTORS UK CABLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720143 | ||||||||||
| BALL, Jonathan | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | 331744820001 | |||||||||
| PULUR, Tarkan | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | Germany | German | 331189980001 | |||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom |
| 38770650001 | ||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 112701350001 | ||||||||||
| AGGARWAL, Manish | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | United Kingdom | British | 138028170002 | |||||||||
| AKBARI, Tina-Marie | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom | United Kingdom | British | 133816890001 | |||||||||
| BURGESS, Benjamin Michael | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | 329968090001 | |||||||||
| COLLINS, Rebecca | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | England | British | 195890380002 | |||||||||
| CROUCH, Jennifer Louise | Director | 10 - 11 Charterhouse Square EC1M 6EH London Welken House England | United Kingdom | British | 204482800001 | |||||||||
| FOO, Dylan Jon | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | England | Australian | 154388480001 | |||||||||
| GILL, Paul Ellis | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | 268612060002 | |||||||||
| KNIGHT, Richard Daniel | Director | 10 - 11 Charterhouse Square EC1M 6EH London Welken House England | United Kingdom | British | 204483320001 | |||||||||
| SHERMAN, Jemma Louise | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | England | British | 275435530001 | |||||||||
| SILLANPAA, Tauno Juhani | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | England | Finnish | 171706510001 | |||||||||
| TADCO DIRECTORS LIMITED | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 171546820001 |
Who are the persons with significant control of EQUITIX CAPITAL INVESTORS UK CABLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Infrastructure 4 Limited | Apr 06, 2016 | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0