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EQUITIX FUND HOLDCO 5 LIMITED
Filings

EQUITIX FUND HOLDCO 5 LIMITED: Filings

    • Overview

    Company NameEQUITIX FUND HOLDCO 5 LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC040564
    External Registration Number64325
    JurisdictionUnited Kingdom
    Date of Creation

    What are the latest filings for EQUITIX FUND HOLDCO 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		16 pagesAA

    Full accounts made up to Dec 31, 2023

    		15 pagesAA

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

    		4 pagesAA01

    Termination of appointment of Rosemary Lucy Jude Deeley as a director on May 12, 2023

    		2 pagesOSTM01
    Annotations
    DateAnnotation
    Dec 11, 2024Clarification The date of resignation is 11/04/2023

    Termination of appointment of Hugh Barnabas Crossley as a director on May 12, 2023

    		2 pagesOSTM01
    Annotations
    DateAnnotation
    Dec 10, 2024Clarification The correct date of resignation is 11/04/2023.

    Appointment of David John Harding as a director on Apr 11, 2023

    		3 pagesOSAP01

    Appointment of Ms Ffion Lowri Boshell as a director on Apr 11, 2023

    		3 pagesOSAP01

    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, GY13HB, Guernsey

    		4 pagesOSCH02

    Appointment at registration for BR025679 - person authorised to represent, Crossley Hugh Barnabas 3rd Floor South Building 200 Aldersgate Street London United Kingdomec1a 4Hd

    		 pagesOS-PAR

    Appointment at registration for BR025679 - person authorised to represent, Deeley Rosemary Lucy Jade 3rd Floor South Building 200 Aldersgate Street London United Kingdomec1a 4Hd

    		 pagesOS-PAR

    Appointment at registration for BR025679 - person authorised to accept service, Crossley Hugh Barnabas Equitix Fund Holdco 5 Limited 3rd Floor South Building London United Kingdomec1a 4Hd

    		 pagesOS-PAR

    Appointment at registration for BR025679 - person authorised to accept service, Deeley Rosemary Lucy Jude Equitix Fund Holdco 5 Limited 3rd Floor South Building London United Kingdomec1a 4Hd

    		 pagesOS-PAR

    Registration of a UK establishment of an overseas company

    		47 pagesOSIN01

    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