EQUITIX FUND HOLDCO 3 LIMITED
Overview
| Company Name | EQUITIX FUND HOLDCO 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC040605 |
| External Registration Number | 55701 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is EQUITIX FUND HOLDCO 3 LIMITED located?
| Registered Office Address | Plaza House Third Floor Elizabeth Avenue GY1 2HU St. Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITIX FUND HOLDCO 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2013 |
| Next Accounts Due On | |
EQUITIX FUND HOLDCO 3 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Objects Of The Company Are Unrestricted. |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies (Guernsey) Law 2008 |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernsey Registry |
| Company Number | 55701 |
What are the latest filings for EQUITIX FUND HOLDCO 3 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 3 pages | AA01 | ||||||
Termination of appointment of Rosemary Lucy Jude Deeley as a director on May 22, 2023 | 2 pages | OSTM01 | ||||||
| ||||||||
Termination of appointment of Hugh Barnabas Crossley as a director on May 22, 2023 | 2 pages | OSTM01 | ||||||
| ||||||||
Appointment of Ms Ffion Lowri Boshell as a director on Apr 11, 2023 | 3 pages | OSAP01 | ||||||
Appointment of David John Harding 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 | ||||||
Appointment at registration for BR025720 - person authorised to represent, Crossley Hugh Barnabas 3rd Floor South Building London United Kingdomec1a 4Hd | pages | OS-PAR | ||||||
Appointment at registration for BR025720 - person authorised to represent, Deeley Rosemary Lucy Jude 3rd Floor South Building London United Kingdomec1a 4Hd | pages | OS-PAR | ||||||
Appointment at registration for BR025720 - person authorised to accept service, Crossley Hugh Barnabas Equitix Fund Holdco 3 Limited 3rd Floor, South Building London United Kingdomec1a 4Hd | pages | OS-PAR | ||||||
Appointment at registration for BR025720 - person authorised to accept service, Deeley Rosemary Lucy Jude Equitix Fund Holdco 3 Limited 3rd Floor, South Building London United Kingdomec1a 4Hd | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 48 pages | OSIN01 | ||||||
Who are the officers of EQUITIX FUND HOLDCO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FUND SERVICES (GUERNSEY) LIMITED | Secretary | Third Florr Elizabeth Avenue St. Peter Port Plaza House Gy1 2hu Guernsey |
| 309308190002 | ||||||||||||||
| BOSHELL, Ffion Lowri | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | England | British | Director | 289633620001 | ||||||||||||
| HARDING, David John | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | Chartered Accountant | 166693370002 | ||||||||||||
| CROSSLEY, Hugh Barnabas | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | Chartered Accountant | 238767400001 | ||||||||||||
| DEELEY, Rosemary Lucy Jude | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | England | British | Accountant | 213533580001 |
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