EQUITIX MA 16 MASTER HOLDCO LIMITED
Overview
| Company Name | EQUITIX MA 16 MASTER HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC042500 |
| External Registration Number | 75646 |
| 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 MA 16 MASTER HOLDCO 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 MA 16 MASTER HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
EQUITIX MA 16 MASTER HOLDCO 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 | Unrestricted |
| Legal Form | Private Non-Cellular Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Guernsey) Law 2008 |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernsey Registry |
| Company Number | 75646 |
What are the latest filings for EQUITIX MA 16 MASTER HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Liam David Hill as a director on Oct 14, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Sanil Waghela as a director on Oct 14, 2025 | 2 pages | OSTM01 | ||
Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 3 pages | AA01 | ||
Appointment at registration for BR027619 - person authorised to accept service, Waghela Sanil 3rd Floor South Building London United Kingdomec1a 4Hd | pages | OS-PAR | ||
Appointment at registration for BR027619 - person authorised to accept service, Gillespie Robert Alistair Martin 3rd Floor South Building London United Kingdomec1a 4Hd | pages | OS-PAR | ||
Appointment at registration for BR027619 - person authorised to represent, Gillespie Robert Alistair Martin 3rd Floor South Building London United Kingdomec1a 4Hd | pages | OS-PAR | ||
Appointment at registration for BR027619 - person authorised to represent, Waghela Sanil 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 MA 16 MASTER HOLDCO 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 |
| 337036760001 | ||||||||||||||
| GILLESPIE, Robert Alistair Martin | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 337036770001 | |||||||||||||
| HILL, Liam David | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 341852690001 | |||||||||||||
| WAGHELA, Sanil | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 307550630001 |
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