EQUITIX ARAGORN MIDCO LIMITED
Overview
| Company Name | EQUITIX ARAGORN MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC040985 |
| External Registration Number | 71605 |
| 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 ARAGORN MIDCO LIMITED located?
| Registered Office Address | Plaza House Third Floor Elizabeth Avenue St. Peter Port Gy1 2hu Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITIX ARAGORN MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | |
EQUITIX ARAGORN MIDCO 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 | 71605 |
What are the latest filings for EQUITIX ARAGORN MIDCO 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 Feb 22, 2023 | 3 pages | OSAP04 | ||
Termination of appointment of Jordan Eliott Field as a director on Sep 12, 2024 | 2 pages | OSTM01 | ||
Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 4 pages | AA01 | ||
Appointment of Khalid Mohammed Yousef Jolo as a director on Dec 15, 2023 | 3 pages | OSAP01 | ||
Appointment of Mr Matthew John Kemp as a director on Jun 24, 2024 | 3 pages | OSAP01 | ||
Appointment of Richard Henhuis as a director on Dec 15, 2023 | 3 pages | OSAP01 | ||
Appointment of Mr Edmund George Andrew as a director on Feb 27, 2023 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Martello Court Admiral Park, St. Peter Port, GY1 3HB, Guernsey | 4 pages | OSCH02 | ||
Appointment at registration for BR026102 - person authorised to represent, Field Jordan 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd | pages | OS-PAR | ||
Appointment at registration for BR026102 - person authorised to accept service, Field Jordan Equitix Aragorn Midco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 43 pages | OSIN01 | ||
Who are the officers of EQUITIX ARAGORN MIDCO 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 St Peter Port Plaza House Gy1 2hu Guernsey |
| 329320280002 | ||||||||||||||
| ANDREW, Edmund George | Director | 3rd Floor (South) Aldersgate Street EC1A 4HD London 200 United Kingdom | United Kingdom | British | 292089250001 | |||||||||||||
| HENHUIS, Richard | Director | 3rd Floor (South) Aldersgate Street EC1A 4HD London 200 United Kingdom | Netherlands | Dutch | 325037050001 | |||||||||||||
| JOLO, Khalid Mohammed Yousef | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | Qatar | Qatari | 325923170001 | |||||||||||||
| KEMP, Matthew John | Director | Aldersgate Street 3rd Floor South EC1A 4HD London 200 United Kingdom | United Kingdom | British | 315468140001 | |||||||||||||
| FIELD, Jordan Eliott | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | British | 287434410001 |
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