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EQUITIX KLL BIDCO LIMITED

EQUITIX KLL BIDCO LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameEQUITIX KLL BIDCO LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC040527
    External Registration Number68090
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is EQUITIX KLL BIDCO LIMITED located?

    Registered Office Address
    Plaza House Third Floor
    Elizabeth Avenue
    GY1 2HU St. Peter Port
    Guernsey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITIX KLL BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    EQUITIX KLL BIDCO LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityThe Objects Of The Company Are Unrestricted
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByThe Companies (Guernsey) Law 2008
    Originating Registry CountryGUERNSEY
    Place RegisteredGuernsey Registry
    Company Number68090

    What are the latest filings for EQUITIX KLL BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2022

    		11 pagesAA

    Full accounts made up to Dec 31, 2024

    		10 pagesAA

    Full accounts made up to Dec 31, 2023

    		8 pagesAA

    Appointment of Thomas Samuel Cunningham as a director on Dec 30, 2024

    		3 pagesOSAP01

    Termination of appointment of Jemma Louise Sherman as a director on Dec 30, 2024

    		2 pagesOSTM01

    Appointment of Marco Panfili as a director on Mar 07, 2024

    		3 pagesOSAP01

    Termination of appointment of Benjamin Michael Burgess as a director on Mar 07, 2024

    		2 pagesOSTM01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		3 pagesAA01

    Secretary's details changed for Csc Fund Services (Guernsey) Limited on Jun 10, 2024

    		4 pagesOSCH06

    Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on Jul 01, 2024

    		4 pagesOSCH06

    Details changed for an overseas company - Martello Court Admiral Park, St. Peter Port, GY1 3HB, Guernsey

    		4 pagesOSCH02

    Appointment at registration for BR025642 - person authorised to represent, Burgess Benjamin Michael 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd

    		 pagesOS-PAR

    Appointment at registration for BR025642 - person authorised to represent, Sherman Jemma Louise 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd

    		 pagesOS-PAR

    Appointment at registration for BR025642 - person authorised to accept service, Burgess Benjamin Michael Equitix Kll Bidco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd

    		 pagesOS-PAR

    Appointment at registration for BR025642 - person authorised to accept service, Sherman Jemma Louise 3rd Floor, South Building London United Kingdomec1a 4Hd

    		 pagesOS-PAR

    Registration of a UK establishment of an overseas company

    		49 pagesOSIN01
    View All Filings

    Who are the officers of EQUITIX KLL BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC FUND SERVICES (GUERNSEY) LIMITED
    Third Floor
    Elizabeth Avenue
    GY1 2HU St. Peter Port
    Plaza House
    Guernsey
    		Secretary
    Third Floor
    Elizabeth Avenue
    GY1 2HU St. Peter Port
    Plaza House
    Guernsey
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW 2008
    Registration Number41868
    		308604760002
    CUNNINGHAM, Thomas Samuel
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor South Building
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor South Building
    		United KingdomBritishDirector211537780001
    PANFILI, Marco
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor South Building
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor South Building
    United Kingdom
    		ItalyItalianDirector330635080001
    BURGESS, Benjamin Michael
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		United KingdomBritishSenior Managing Official308604770001
    SHERMAN, Jemma Louise
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		EnglandBritishInvestment Manager275435530001
    View Detailed Information on Officers and People 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