EQUITIX OFFSHORE 2 LIMITED

Overview

Company Name	EQUITIX OFFSHORE 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11023934
Jurisdiction	England/Wales
Date of Creation	Oct 20, 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 OFFSHORE 2 LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is EQUITIX OFFSHORE 2 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 OFFSHORE 2 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 OFFSHORE 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for EQUITIX OFFSHORE 2 LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Accounts for a small company made up to Dec 31, 2024	23 pages	AA

Nov 02, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Oct 23, 2024	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Jan 31, 2022	Termination of appointment of Adam Charles Peel Irwin as a director on Jan 28, 2022	1 pages	TM01

Nov 09, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Aug 21, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Jan 12, 2021	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Nov 06, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Appointment of Mr Roger Siegfried Alexander Kraemer as a director on Jun 03, 2020	2 pages	AP01

Jun 10, 2020	Termination of appointment of Hugh Barnabas Crossley as a director on Jun 03, 2020	1 pages	TM01

Mar 20, 2020	Registered office address changed from 120 Aldersgate Street (5th Floor) London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on Mar 20, 2020	1 pages	AD01

Nov 05, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

Sep 12, 2019	Notification of Equitix Offshore 1 Limited as a person with significant control on Aug 16, 2019	1 pages	PSC02

Sep 12, 2019	Cessation of Equitix Fund Iv Lp as a person with significant control on Aug 16, 2019	1 pages	PSC07

Sep 12, 2019	Cessation of Equitix Ma 1 Lp as a person with significant control on Aug 16, 2019	1 pages	PSC07

Mar 28, 2019	Satisfaction of charge 110239340001 in full	1 pages	MR04

Oct 24, 2018	Notification of Equitix Fund Iv Lp as a person with significant control on Dec 22, 2017	2 pages	PSC02

Oct 24, 2018	Cessation of Equitix Offshore 1 Limited as a person with significant control on Dec 22, 2017	1 pages	PSC07

Oct 24, 2018	Notification of Equitix Ma 1 Lp as a person with significant control on Dec 22, 2017	2 pages	PSC02

Oct 23, 2018	Confirmation statement made on Oct 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of EQUITIX OFFSHORE 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KRAEMER, Roger Siegfried Alexander Aldersgate Street 3rd Floor (South Building) EC1A 4HD London 200 England	Jun 03, 2020		Director	Aldersgate Street 3rd Floor (South Building) EC1A 4HD London 200 England	England	German	1968-6	Director	270619550001
SAAVEDRA, Pablo 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	Oct 20, 2017		Director	10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	England	Spanish	1978-5	Director	239228140001
CROSSLEY, Hugh Barnabas South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Jan 22, 2018	Jun 03, 2020	Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	United Kingdom	British	1973-3	None	238767400001
D'ALONZO, Fabio 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	Dec 22, 2017	Jan 22, 2018	Director	10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	United Kingdom	Italian	1976-12	Investment Professional	151189940001
IRWIN, Adam Charles Peel South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Jun 29, 2018	Jan 28, 2022	Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	England	British	1987-5	Director	222607930001
IRWIN, Adam Charles Peel 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	Oct 20, 2017	Dec 22, 2017	Director	10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	England	British	1987-5	Director	222607930001
WAKEFIELD, Nathan John 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	Oct 20, 2017	Jun 29, 2018	Director	10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	England	British	1974-9	Director	314504440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUITIX OFFSHORE 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix Offshore 1 Limited

Aug 16, 2019

Aldersgate Street

(5th Floor)

EC1A 4JQ London

120

England

Legal Form	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 Ma 1 Lp

Dec 22, 2017

Charterhouse Square

EC1M 6EH London

10-11

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	United Kingdom
Registration Number	Lp016289

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Equitix Fund Iv Lp

Dec 22, 2017

Charterhouse Square

EC1M 6EH London

10-11

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	United Kingdom
Registration Number	Lp016702

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Equitix Offshore 1 Limited

Oct 20, 2017

10-11 Charterhouse Square

EC1M 6EH London

Welken House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11023611

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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