EQUITIX MA PARTRIDGE LIMITED

Overview

Company Name	EQUITIX MA PARTRIDGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10838263
Jurisdiction	England/Wales
Date of Creation	Jun 27, 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 MA PARTRIDGE LIMITED?

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

Where is EQUITIX MA PARTRIDGE 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 MA PARTRIDGE LIMITED?

Previous Company Names
Company Name	From	Until
EQUITIX NEW HOLDCO 4 LIMITED	Jun 27, 2017	Jun 27, 2017

What are the latest accounts for EQUITIX MA PARTRIDGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EQUITIX MA PARTRIDGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	No

What are the latest filings for EQUITIX MA PARTRIDGE LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Director's details changed for Mr Balasingham Ravi Kumar on Nov 20, 2024	2 pages	CH01

Oct 16, 2024	Appointment of Balasingham Ravi Kumar as a director on Oct 09, 2024	2 pages	AP01

Oct 16, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Aug 14, 2024	Termination of appointment of Mike Edward Binnington as a director on Aug 08, 2024	1 pages	TM01

May 24, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Mar 14, 2024	Appointment of Mr Giulio Parolari as a director on Feb 07, 2024	2 pages	AP01

Jan 09, 2024	Appointment of Miss Nicole Brodie as a secretary on May 03, 2023	2 pages	AP03

Jan 09, 2024	Termination of appointment of Fay Cindy Morgan as a secretary on May 03, 2023	1 pages	TM02

Oct 18, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Mar 08, 2023	Director's details changed for Mr Mike Edward Binnington on Jan 06, 2023	2 pages	CH01

Nov 16, 2022	Termination of appointment of Kinari Shah as a secretary on Nov 03, 2022	1 pages	TM02

Nov 16, 2022	Appointment of Fay Cindy Morgan as a secretary on Nov 02, 2022	2 pages	AP03

Oct 17, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Termination of appointment of Amanda Vanderneth Leness as a director on Sep 28, 2022	1 pages	TM01

Jul 19, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Jan 18, 2022	Appointment of Kinari Shah as a secretary on Jan 18, 2022	2 pages	AP03

Oct 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Oct 01, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Change of details for Equitix Ma Infrastructure Limited as a person with significant control on Mar 10, 2020	2 pages	PSC05

Apr 14, 2021	Director's details changed for Mr Mike Edward Binnington on Apr 14, 2021	2 pages	CH01

Apr 14, 2021	Change of details for Equitix Ma Infrastructure Limited as a person with significant control on Mar 10, 2020	2 pages	PSC05

Apr 14, 2021	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Jan 06, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 05, 2021	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

View All Filings

Who are the officers of EQUITIX MA PARTRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRODIE, Nicole South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	May 03, 2023		Secretary	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England					317865020001
BROWN, Jonathan Peter 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Dec 12, 2018		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1986-2	Director	241714750001
PAROLARI, Giulio South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England England	Feb 07, 2024		Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England England	Italy	Italian	1983-7	Asset Manager	320536330001
RAVI KUMAR, Balasingham 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Oct 09, 2024		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1975-3	Investment Manager	201667040026
MORGAN, Fay Cindy 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Nov 02, 2022	May 03, 2023	Secretary	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England					302324470001
SHAH, Kinari 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Jan 18, 2022	Nov 03, 2022	Secretary	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England					291522200001
BHUWANIA, Achal Prakash 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	Jun 27, 2017	Dec 13, 2018	Director	10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	United Kingdom	British	1979-2	Company Director	202952390002
BINNINGTON, Mike Edward 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Sep 26, 2019	Aug 08, 2024	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	England	British	1967-12	Investment Manager	262813320002
CUNNINGHAM, Thomas Samuel 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	Jun 27, 2017	Sep 26, 2019	Director	10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	United Kingdom	British	1975-5	Operations Manager	211537780001
LENESS, Amanda Vanderneth 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Dec 12, 2018	Sep 28, 2022	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	England	British,American	1967-5	Director	251429690002
SMITH, Jonathan Charles 10-11 Charterhouse Sq EC1M 6EH London Equitix Limited England	Nov 10, 2017	Dec 13, 2018	Director	10-11 Charterhouse Sq EC1M 6EH London Equitix Limited England	United Kingdom	British	1980-2	Company Director	201598520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUITIX MA PARTRIDGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix Ma Infrastructure Limited

Sep 13, 2018

200 Aldersgate Street

EC1A 4HD London

3rd Floor, South Building

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Equitix Infrastructure 4 Limited

Jun 27, 2017

10-11 Charterhouse Square

EC1M 6EH London

Welken House

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	09824573

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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