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EQUITIX BRIGHT HOLDCO LIMITED

EQUITIX BRIGHT HOLDCO LIMITED

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

    • Overview

    Company NameEQUITIX BRIGHT HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11952606
    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 BRIGHT HOLDCO LIMITED?

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

    Where is EQUITIX BRIGHT HOLDCO LIMITED located?

    Registered Office Address
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITIX BRIGHT HOLDCO 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 BRIGHT HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for EQUITIX BRIGHT HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Secretary's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Change of details for Equitix Infrastructure 5 Limited as a person with significant control on Apr 17, 2019

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on Oct 05, 2023

    		2 pagesAP04

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Jordan Field as a director on Mar 31, 2023

    		1 pagesTM01

    Change of details for Equitix Infrastructure 5 Limited as a person with significant control on Mar 10, 2023

    		2 pagesPSC05

    Change of details for Equitix Infrastructure 5 Limited as a person with significant control on Apr 17, 2019

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		35 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 10-11 Charterhouse Square United Kingdom London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on Apr 06, 2020

    		1 pagesAD01

    Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2019

    Statement of capital on Apr 17, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EQUITIX BRIGHT HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC FIDUCIARY SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05081658
    		122922720009
    JONES, Sion Laurence
    EC1M 6EH London
    10-11 Charterhouse Square
    		Director
    EC1M 6EH London
    10-11 Charterhouse Square
    		United KingdomBritish203223170001
    RAHUF, Kashif
    EC1M 6EH London
    10-11 Charterhouse Square
    		Director
    EC1M 6EH London
    10-11 Charterhouse Square
    		United KingdomBritish258430780001
    FIELD, Jordan
    EC1M 6EH London
    10-11 Charterhouse Square
    		Director
    EC1M 6EH London
    10-11 Charterhouse Square
    		United KingdomBritish257667990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX BRIGHT HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Apr 17, 2019
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number11276661
    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.
    • license: CC0