EQUITIX FOUNDER PARTNER LIMITED
Overview
| Company Name | EQUITIX FOUNDER PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11181375 |
| 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 FOUNDER PARTNER LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is EQUITIX FOUNDER PARTNER 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 FOUNDER PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EQUITIX FOUNDER PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for EQUITIX FOUNDER PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 20 pages | AA | ||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
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 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 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 Jan 31, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Director's details changed for Mr Jonathan Charles Smith on Mar 09, 2020 | 2 pages | CH01 | ||
Change of details for Equitix Holdings Ltd as a person with significant control on Mar 09, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on Mar 04, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Sandor Roughton as a director on Jan 16, 2020 | 2 pages | AP01 | ||
Who are the officers of EQUITIX FOUNDER PARTNER 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 | United Kingdom | British | 289633620001 | |||||
| ROUGHTON, Peter Sandor | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England | United Kingdom | British | 263047620010 | |||||
| CROSSLEY, Hugh Barnabas | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England | United Kingdom | British | 238767400001 | |||||
| CÔTE, Sean Andrew | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England | England | British | 259009020001 | |||||
| DEAR, Paddy Giles Gauntlet | Director | EC1M 6EH London 10-11 Charterhouse Square United Kingdom | United Kingdom | British | 197894310001 | |||||
| GRIFFITH, Reade Eugene | Director | EC1M 6EH London 10-11 Charterhouse Square United Kingdom | England | British | 251143700001 | |||||
| JACKSON, Geoffrey Allan | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England | United Kingdom | British | 238767410001 | |||||
| PARKER, Nicholas Giles Burley | Director | EC1M 6EH London 10-11 Charterhouse Square United Kingdom | England | British | 134463970004 | |||||
| SMITH, Jonathan Charles | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England | England | British | 273623690001 |
Who are the persons with significant control of EQUITIX FOUNDER PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Holdings Ltd | Feb 01, 2018 | Aldersgate Street EC1A 4HD London 200 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