co
Corporate
Observer
Homepage
Data
Great Britain
Company
EQUITIX PLATINUM HOLDINGS LIMITED

EQUITIX PLATINUM HOLDINGS LIMITED

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

    • Overview

    Company NameEQUITIX PLATINUM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12085130
    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 PLATINUM HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is EQUITIX PLATINUM HOLDINGS 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 PLATINUM HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EQUITIX PLATINUM HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueNo

    What are the latest filings for EQUITIX PLATINUM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Florian Tobias Kron as a director on Jan 10, 2025

    		2 pagesAP01

    Termination of appointment of Jemma Louise Sherman as a director on Jan 10, 2025

    		1 pagesTM01

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

    		1 pagesCH04

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAP04

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Roger Siegfried Alexander Kraemer as a director on Jan 31, 2022

    		1 pagesTM01

    Termination of appointment of Adam Irwin as a director on Jan 31, 2022

    		1 pagesTM01

    Appointment of Mr Edmund George Andrew as a director on Jan 31, 2022

    		2 pagesAP01

    Appointment of Jemma Sherman as a director on Jan 31, 2022

    		2 pagesAP01

    Full accounts made up to Jul 31, 2020

    		30 pagesAA

    Current accounting period extended from Jul 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2019

    Statement of capital on Jul 04, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EQUITIX PLATINUM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC FIDUCIARY SERVICES (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05081658
    		122922720105
    ANDREW, Edmund George
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		United KingdomBritishAsset Manager292089250001
    KRON, Florian Tobias
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		GermanyGermanDirector330501830001
    IRWIN, Adam
    Charterhouse Square
    EC1M 6EH London
    10-11
    United Kingdom
    		Director
    Charterhouse Square
    EC1M 6EH London
    10-11
    United Kingdom
    		United KingdomBritishDirector253811350001
    KRAEMER, Roger Siegfried Alexander
    Charterhouse Square
    EC1M 6EH London
    10-11
    United Kingdom
    		Director
    Charterhouse Square
    EC1M 6EH London
    10-11
    United Kingdom
    		GermanyGermanDirector257155830001
    SHERMAN, Jemma Louise
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		EnglandBritishAssociate Director275435530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX PLATINUM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Jul 04, 2019
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11276691
    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