EQUITIX MAPLE BIDCO 1 LIMITED
Overview
| Company Name | EQUITIX MAPLE BIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12869536 |
| 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 MAPLE BIDCO 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EQUITIX MAPLE BIDCO 1 LIMITED located?
| Registered Office Address | 3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITIX MAPLE BIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EQUITIX MAPLE BIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for EQUITIX MAPLE BIDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with updates | 4 pages | CS01 | ||
Cessation of Equitix Ma Spring Capital Eurobond Ltd as a person with significant control on Apr 15, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||
Notification of Klein Holdco Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC03 | ||
Cessation of Equitix Maple Bidco 2 Limited as a person with significant control on Jul 03, 2023 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Mar 31, 2023 | 38 pages | AA | ||
Termination of appointment of Nathan John Wakefield as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jul 13, 2023
| 8 pages | SH01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 37 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 06, 2023 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Aisha Hamid on Dec 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 22, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Arandeep Singh Gill as a secretary on Jun 17, 2022 | 1 pages | TM02 | ||
Group of companies' accounts made up to Mar 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with updates | 5 pages | CS01 | ||
Appointment of Aisha Hamid as a director on Apr 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Achal Prakash Bhuwania as a director on Apr 06, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 128695360001 in full | 1 pages | MR04 | ||
Satisfaction of charge 128695360002 in full | 1 pages | MR04 | ||
Cessation of Equitix Infrastructure 6a Limited as a person with significant control on Dec 18, 2020 | 1 pages | PSC07 | ||
Notification of Equitix Ma Spring Capital Eurobond Ltd as a person with significant control on Nov 12, 2020 | 2 pages | PSC02 | ||
Who are the officers of EQUITIX MAPLE BIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMID, Aisha | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | British | 282569440001 | |||||
| SKERMAN, Philip Arthur | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | Australian | 251729420001 | |||||
| GILL, Arandeep Singh | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | 277586100001 | |||||||
| BHUWANIA, Achal Prakash | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | British | 202952390002 | |||||
| WAKEFIELD, Nathan John | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | British | 314504440001 |
Who are the persons with significant control of EQUITIX MAPLE BIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Klein Holdco Limited | Jul 03, 2023 | Martello Court Admiral Park GY1 3HB St Peter Port Intertrust Fund Services (Guernsey) Limited Guernsey | No | ||||||||||
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Natures of Control
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| Equitix Ma Spring Capital Eurobond Ltd | Nov 12, 2020 | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Equitix Infrastructure 6a Limited | Nov 12, 2020 | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Equitix Maple Bidco 2 Limited | Sep 09, 2020 | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building | Yes | ||||||||||
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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