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EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED

EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09913774
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED located?

    Registered Office Address
    C/O Ems Ltd 2nd Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Christopher John Blundell as a director on Nov 13, 2025

    		2 pagesAP01

    Termination of appointment of Natalia Rouse as a director on Nov 13, 2025

    		1 pagesTM01

    Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025

    		2 pagesAP04

    Termination of appointment of John Askham as a secretary on Nov 01, 2025

    		1 pagesTM02

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Charlotte Sophie Ellen Douglass as a director on Oct 04, 2024

    		1 pagesTM01

    Appointment of Ms Natalia Rouse as a director on Oct 04, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Appointment of Mr John Askham as a secretary on May 11, 2022

    		2 pagesAP03

    Registered office address changed from Office 4:10 No. 1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Dec 23, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Charlotte Sophie Ellen Douglass on Nov 09, 2020

    		2 pagesCH01

    Registered office address changed from 3rd Floor South Building Aldersgate Street London EC1A 4HD England to Office 4:10 No. 1 Aire Street Leeds LS1 4PR on Nov 10, 2020

    		1 pagesAD01

    Registration of charge 099137740001, created on Aug 04, 2020

    		56 pagesMR01

    Appointment of Mr Christopher Edwin Walker as a director on May 27, 2020

    		2 pagesAP01

    Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building Aldersgate Street London EC1A 4HD on Mar 19, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EQUITIX MANAGEMENT SERVICES LIMITED
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Secretary
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06904246
    		342191500001
    BLUNDELL, Christopher John
    2nd Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    C/O Ems Ltd
    West Yorkshire
    United Kingdom
    		Director
    2nd Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    C/O Ems Ltd
    West Yorkshire
    United Kingdom
    		EnglandBritish126524790002
    WALKER, Christopher Edwin
    2nd Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    C/O Ems Ltd
    West Yorkshire
    United Kingdom
    		Director
    2nd Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    C/O Ems Ltd
    West Yorkshire
    United Kingdom
    		United KingdomBritish267835110001
    ASKHAM, John
    2nd Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    C/O Ems Ltd
    West Yorkshire
    United Kingdom
    		Secretary
    2nd Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    C/O Ems Ltd
    West Yorkshire
    United Kingdom
    		296622530001
    DOUGLASS, Charlotte Sophie Ellen
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		United KingdomBritish245967540001
    JONES, Sion Laurence
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    England
    		Director
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    England
    		United KingdomBritish203223170001
    KNIGHT, Richard Daniel
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    England
    		Director
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    England
    		United KingdomBritish162323970001
    ROUSE, Natalia
    3rd Floor
    200 Aldersgate Street
    EC1A 4HD London
    Equitix
    United Kingdom
    		Director
    3rd Floor
    200 Aldersgate Street
    EC1A 4HD London
    Equitix
    United Kingdom
    		United KingdomBritish161896860001
    SMITH, Jonathan Charles
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    England
    		Director
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    England
    		United KingdomBritish201598520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equitix Fire Control (Durham) Iv Gp Limited
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    England
    		Nov 13, 2019
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England & Wales
    Registration Number09913735
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Equitix Fund Iv Lp
    Charterhouse Square
    EC1M 6EH London
    Welken House
    England
    		Jul 01, 2016
    Charterhouse Square
    EC1M 6EH London
    Welken House
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCardiff Registry
    Registration NumberLp016702
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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