EQUITIX MA 25 HOLDCO LIMITED: Filings
Overview
| Company Name | EQUITIX MA 25 HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC040462 |
| External Registration Number | 70921 |
| Jurisdiction | United Kingdom |
| Date of Creation |
What are the latest filings for EQUITIX MA 25 HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Details changed for an overseas company - Ic Change 27/04/23 | 4 pages | OSCH02 | ||||||
Full accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||
Appointment of Liam David Hill as a director on Oct 14, 2025 | 3 pages | OSAP01 | ||||||
Termination of appointment of Sanil Waghela as a director on Oct 14, 2025 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 3 pages | AA01 | ||||||
Termination of appointment of Peter Sandor Roughton as a director on Apr 12, 2023 | 2 pages | OSTM01 | ||||||
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Termination of appointment of Hugh Barnabas Crossley as a director on Apr 12, 2023 | 2 pages | OSTM01 | ||||||
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Termination of appointment of Achal Prakash Bhuwania as a director on Apr 12, 2023 | 2 pages | OSTM01 | ||||||
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Termination of appointment of Ffion Lowri Boshell as a director on Apr 12, 2023 | 2 pages | OSTM01 | ||||||
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Termination of appointment of Sion Laurence Jones as a director on Apr 12, 2023 | 2 pages | OSTM01 | ||||||
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Appointment of Sanil Waghela as a director on Apr 11, 2023 | 3 pages | OSAP01 | ||||||
Secretary's details changed for Csc Fund Services (Guernsey) Limited on Jun 10, 2024 | 4 pages | OSCH06 | ||||||
Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on Jul 01, 2024 | 4 pages | OSCH06 | ||||||
Details changed for an overseas company - Martello Court Admiral Park, St. Peter Port, GY1 3HB, Guernsey | 4 pages | OSCH02 | ||||||
Termination of appointment of Rosemary Lucy Jude Deeley as a director on Mar 01, 2024 | 2 pages | OSTM01 | ||||||
Appointment of Robert Alistair Martin Gillespie as a director on Mar 01, 2024 | 3 pages | OSAP01 | ||||||
Appointment at registration for BR025577 - person authorised to represent, Jones Sion Laurence 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 58 pages | OSIN01 | ||||||
Appointment at registration for BR025577 - person authorised to represent, Bhuwania Achal Prakash 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd | pages | OS-PAR | ||||||
Appointment at registration for BR025577 - person authorised to accept service, Jones Sion Laurence Equitix Ma 25 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd | pages | OS-PAR | ||||||
Appointment at registration for BR025577 - person authorised to accept service, Boshell Ffion Equitix Ma 25 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd | pages | OS-PAR | ||||||
Appointment at registration for BR025577 - person authorised to accept service, Roughton Peter Sandor Equitix Ma 25 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd | pages | OS-PAR | ||||||
Appointment at registration for BR025577 - person authorised to accept service, Bhuwania Achal Prakash Equitix Ma 25 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd | pages | OS-PAR | ||||||
Appointment at registration for BR025577 - person authorised to accept service, Deeley Rosemary Lucy Jude Equitix Ma 25 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd | pages | OS-PAR | ||||||
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