EQUITIX MA 24 CO-INVEST LTD
Overview
| Company Name | EQUITIX MA 24 CO-INVEST LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13628186 |
| 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 MA 24 CO-INVEST LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EQUITIX MA 24 CO-INVEST LTD 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 MA 24 CO-INVEST LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MA 24 CO-INVEST LTD?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for EQUITIX MA 24 CO-INVEST LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Ffion Boshell on Sep 18, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sion Laurence Jones 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 | ||||||||||
Termination of appointment of Sean Andrew Cote as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Achal Prakash Bhuwania as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Belinda Jane Berkeley as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 16, 2022 with updates | 5 pages | CS01 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EQUITIX MA 24 CO-INVEST LTD?
| 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 | England | British | 289633620001 | |||||
| ROUGHTON, Peter Sandor | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | England | British | 263047620010 | |||||
| BERKELEY, Belinda Jane | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | England | British | 163274130001 | |||||
| BHUWANIA, Achal Prakash | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | British | 202952390002 | |||||
| COTE, Sean Andrew | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | British | 257864470001 | |||||
| CROSSLEY, Hugh Barnabas | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | British | 238767400001 | |||||
| JACKSON, Geoffrey Allan | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | British | 79174450007 | |||||
| JONES, Sion Laurence | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | British | 203223170001 | |||||
| SMITH, Jonathan Charles | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | England | British | 253697260001 |
Who are the persons with significant control of EQUITIX MA 24 CO-INVEST LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Holdings Ltd | Sep 17, 2021 | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, | 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