EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED

Overview

Company Name	EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10611794
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2017

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 MANAGEMENT SERVICES INVESTMENT LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is EQUITIX MANAGEMENT SERVICES INVESTMENT 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 MANAGEMENT SERVICES INVESTMENT LIMITED?

Next Accounts
Overdue	No
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 MANAGEMENT SERVICES INVESTMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Accounts for a small company made up to Dec 31, 2024	20 pages	AA

Feb 25, 2025	Confirmation statement made on Feb 08, 2025 with updates	4 pages	CS01

Oct 03, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Jul 12, 2024	Termination of appointment of Gordon Neil Springett as a director on Jul 12, 2024	1 pages	TM01

Feb 15, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Appointment of Mr Richard Daniel Knight as a director on Jan 30, 2024	2 pages	AP01

Sep 19, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Jul 10, 2023	Termination of appointment of Sean Andrew Côte as a director on Jul 07, 2023	1 pages	TM01

Jul 07, 2023	Appointment of Mr Hugh Barnabas Crossley as a director on Jul 07, 2023	2 pages	AP01

Feb 22, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Sep 09, 2022	Termination of appointment of Geoffrey Allan Jackson as a director on Aug 15, 2022	1 pages	TM01

Aug 16, 2022	Accounts for a small company made up to Dec 31, 2021	20 pages	AA

Apr 25, 2022	Termination of appointment of David Thomas Adams as a director on Apr 22, 2022	1 pages	TM01

Feb 08, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Appointment of Ms Ffion Boshell as a director on Sep 27, 2021	2 pages	AP01

Oct 12, 2021	Termination of appointment of Jonathan Charles Smith as a director on Sep 27, 2021	1 pages	TM01

Sep 05, 2021	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Satisfaction of charge 106117940004 in full	1 pages	MR04

Oct 09, 2020	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Mar 13, 2020	Appointment of Mr Grant Robert Carmichael as a director on Mar 13, 2020	2 pages	AP01

Mar 13, 2020	Appointment of Mr James Tharme Bernard Taylor as a director on Mar 13, 2020	2 pages	AP01

Mar 13, 2020	Appointment of Mr David Thomas Adams as a director on Mar 13, 2020	2 pages	AP01

Mar 13, 2020	Termination of appointment of Hugh Barnabas Crossley as a director on Mar 13, 2020	1 pages	TM01

Mar 13, 2020	Termination of appointment of Peter Sandor Roughton as a director on Mar 13, 2020	1 pages	TM01

View All Filings

Who are the officers of EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOSHELL, Ffion 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom	Sep 27, 2021		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom	England	British	1976-12	288151090001
CARMICHAEL, Grant Robert 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	Mar 13, 2020		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	Scotland	British	1970-4	268131750001
CROSSLEY, Hugh Barnabas 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	Jul 07, 2023		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	United Kingdom	British	1973-3	311038960001
KNIGHT, Richard Daniel 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	Jan 30, 2024		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	England	British	1974-1	249477030001
TAYLOR, James Tharme Bernard 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	Mar 13, 2020		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	England	British	1978-7	268131630001
ADAMS, David Thomas 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	Mar 13, 2020	Apr 22, 2022	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	England	British	1987-2	268131450001
CROSSLEY, Hugh Barnabas 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	Feb 09, 2017	Mar 13, 2020	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	England	British	1973-3	174171760001
CÔTE, Sean Andrew 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	May 13, 2019	Jul 07, 2023	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	England	British	1965-11	259009020001
DEAR, Patrick Giles Gauntlet EC1M 6EH London 10-11 Charterhouse Square United Kingdom	Feb 09, 2017	Oct 01, 2018	Director	EC1M 6EH London 10-11 Charterhouse Square United Kingdom	England	British	1961-6	195105440001
GRIFFITH, Reade Eugene 120 Aldersgate Street EC1A 4JQ London 5th Floor United Kingdom	Oct 01, 2018	May 13, 2019	Director	120 Aldersgate Street EC1A 4JQ London 5th Floor United Kingdom	England	British	1965-4	251143700001
JACKSON, Geoffrey Allan 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	Feb 09, 2017	Aug 15, 2022	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	United Kingdom	British	1954-12	79174450001
PARKER, Nicholas Giles Burley EC1M 6EH London 10-11 Charterhouse Square United Kingdom	Feb 09, 2017	May 04, 2018	Director	EC1M 6EH London 10-11 Charterhouse Square United Kingdom	England	British	1969-7	134463970004
ROUGHTON, Peter Sandor 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	Jan 16, 2020	Mar 13, 2020	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	England	British	1977-9	263047620001
ROUGHTON, Peter Sandor 120 Aldersgate Street EC1A 4JQ London 5th Floor United Kingdom	Jan 16, 2020	Jan 16, 2020	Director	120 Aldersgate Street EC1A 4JQ London 5th Floor United Kingdom	England	British	1977-9	263047620001
SMITH, Jonathan Charles 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	Feb 09, 2017	Sep 27, 2021	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	United Kingdom	British	1980-2	201598520001
SPRINGETT, Gordon Neil 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	Feb 09, 2017	Jul 12, 2024	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	United Kingdom	British	1976-3	203515310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix Holdings Ltd

Feb 09, 2017

EC1M 6EH London

10-11 Charterhouse Square

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	05972500

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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