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EQUITIX FUND VII HOLDCO B LIMITED

EQUITIX FUND VII HOLDCO B LIMITED

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

    • Overview

    Company NameEQUITIX FUND VII HOLDCO B LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC040614
    External Registration Number71570
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is EQUITIX FUND VII HOLDCO B LIMITED located?

    Registered Office Address
    Plaza House Third Floor
    Elizabeth Avenue
    St Peter Port
    Gy1 2hu
    Guernsey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITIX FUND VII HOLDCO B LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    EQUITIX FUND VII HOLDCO B 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 Number71570

    What are the latest filings for EQUITIX FUND VII HOLDCO B LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Liam David Hill as a director on Oct 14, 2025

    		3 pagesOSAP01

    Termination of appointment of Sanil Waghela as a director on Oct 14, 2025

    		2 pagesOSTM01

    Full accounts made up to Dec 31, 2023

    		5 pagesAA

    Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    		3 pagesAA01

    Termination of appointment of Robert Thomas Browne as a director on Sep 25, 2023

    		2 pagesOSTM01

    Appointment of Robert Alistair Martin Gillespie as a director on Sep 25, 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, GY1 3HB, Guernsey

    		4 pagesOSCH02

    Termination of appointment of Rosemary Lucy Jude Deeley as a director on Mar 01, 2024

    		2 pagesOSTM01

    Appointment of Sanil Waghela as a director on Mar 01, 2024

    		3 pagesOSAP01

    Appointment at registration for BR025729 - person authorised to represent, Browne Robert Thomas 3rd Floor South Building London United Kingdomec1a 4Hd

    		 pagesOS-PAR

    Appointment at registration for BR025729 - person authorised to represent, Deeley Rosemary Lucy Jude 3rd Floor South Building London United Kingdomec1a 4Hd

    		 pagesOS-PAR

    Appointment at registration for BR025729 - person authorised to accept service, Browne Robert Thomas Equitix Fund Vii Holdco B Limited 3rd Floor, South Building London United Kingdomec1a 4Hd

    		 pagesOS-PAR

    Appointment at registration for BR025729 - person authorised to accept service, Deeley Rosemary Lucy Jude Equitix Fund Vii Holdco B Limited 3rd Floor, South Building London United Kingdomec1a 4Hd

    		 pagesOS-PAR

    Registration of a UK establishment of an overseas company

    		48 pagesOSIN01
    View All Filings

    Who are the officers of EQUITIX FUND VII HOLDCO B 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
    		309365030002
    GILLESPIE, Robert Alistair Martin
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		United KingdomBritish330209800001
    HILL, Liam David
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		United KingdomBritish341852690001
    BROWNE, Robert Thomas
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		United KingdomBritish309365040001
    DEELEY, Rosemary Lucy Jude
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		EnglandBritish213533580001
    WAGHELA, Sanil
    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 KingdomBritish307550630001
    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