EQUITIX NO. 4 LIMITED
Overview
| Company Name | EQUITIX NO. 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09604414 |
| 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 NO. 4 LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is EQUITIX NO. 4 LIMITED located?
| Registered Office Address | 3rd Floor, South Building, 200 Aldersgate Street EC1A 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITIX NO. 4 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 NO. 4 LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for EQUITIX NO. 4 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||
Second filing of Confirmation Statement dated May 14, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Sean Andrew Côte as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Hugh Barnabas Crossley as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||
Director's details changed for Mr Peter Sandor Roughton on Sep 08, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of Geoffrey Allan Jackson as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||
Director's details changed for Ms Ffion Boshell on Oct 28, 2021 | 2 pages | CH01 | ||||||
Appointment of Ms Ffion Boshell as a director on Sep 27, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Jonathan Charles Smith as a director on Sep 27, 2021 | 1 pages | TM01 | ||||||
Change of details for Equitix Holdings Ltd as a person with significant control on Mar 04, 2020 | 2 pages | PSC05 | ||||||
Confirmation statement made on May 14, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Satisfaction of charge 096044140004 in full | 1 pages | MR04 | ||||||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 3rd Floor, South Building, Aldersgate Street London EC1A 4HD England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on Mar 04, 2020 | 1 pages | AD01 | ||||||
Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building, Aldersgate Street London EC1A 4HD on Mar 04, 2020 | 1 pages | AD01 | ||||||
Who are the officers of EQUITIX NO. 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSHELL, Ffion Lowri | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | England | British | 289633620001 | |||||
| ROUGHTON, Peter Sandor | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England | England | British | 263047620010 | |||||
| CROSSLEY, Hugh Barnabas | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England | England | British | 174171760001 | |||||
| CÔTE, Sean Andrew | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England | England | British | 259009020001 | |||||
| DEAR, Paddy Giles Gauntlet | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | United Kingdom | British | 197894310001 | |||||
| GRIFFITH, Reade Eugene | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | England | British | 251143700001 | |||||
| JACKSON, Geoffrey Allan | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England | United Kingdom | British | 79174450001 | |||||
| PARKER, Nicholas Giles Burley | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | England | British | 134463970004 | |||||
| SMITH, Jonathan Charles | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England | England | British | 194675110001 |
Who are the persons with significant control of EQUITIX NO. 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Holdings Ltd | Apr 06, 2016 | Aldersgate Street EC1A 4HD London 200 Aldersgate Street (South Building) England | No | ||||||||||
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Natures of Control
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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