EQUITIX HORIZON HOLDCO 2 LIMITED
Overview
| Company Name | EQUITIX HORIZON HOLDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC040932 |
| External Registration Number | 70761 |
| 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 HORIZON HOLDCO 2 LIMITED located?
| Registered Office Address | PO BOX 119 Martello Court Admiral Park St Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITIX HORIZON HOLDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | |
EQUITIX HORIZON HOLDCO 2 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 12 |
| Business Activity | To Hold Investment In The Underlying Wind Farm Project Company Of Private Invest |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Guernsey Companies Act 2008 |
| Originating Registry Country | |
| Place Registered | Guernsey |
| Company Number | 70761 |
What are the latest filings for EQUITIX HORIZON HOLDCO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on Jul 01, 2024 | 4 pages | OSCH06 | ||
Appointment of Intertrust Fund Services (Guernsey) Limited as a secretary on Jun 23, 2022 | 3 pages | OSAP04 | ||
Appointment of Mr Edmund George Andrew as a director on Oct 10, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Nathan John Wakefield as a director on Oct 10, 2023 | 2 pages | OSTM01 | ||
Appointment at registration for BR026049 - person authorised to represent, Flynn Rowland Tom Harvey 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD | pages | OS-PAR | ||
Appointment at registration for BR026049 - person authorised to represent, Wakefield Nathan John 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD | pages | OS-PAR | ||
Appointment at registration for BR026049 - person authorised to accept service, Towey Edward Hugo 3rd Floor South Building 200 Aldersgate Street London United Kingdomec1a 4Hd | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 19 pages | OSIN01 | ||
Who are the officers of EQUITIX HORIZON HOLDCO 2 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 Floor Elizabeth Avenue GY1 2HU St. Peter Port Plaza House Guernsey |
| 328187590002 | ||||||||||||||
| ANDREW, Edmund George | Director | Aldersgate Street 3rd Floor (South) EC1A 4HD London 200 United Kingdom | United Kingdom | British | Asset Manager | 292089250001 | ||||||||||||
| FLYNN, Rowland Tom Harvey | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom | England | British | Investments Director | 293486570001 | ||||||||||||
| WAKEFIELD, Nathan John | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom | England | British | Asset Management Director | 314504440001 |
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