EQUITIX CAPITAL INVESTORS UK CABLE LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX CAPITAL INVESTORS UK CABLE LIMITED
COMPANY NUMBER
08187974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/08/2012
(12 years and 2 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/08/2012
23/03/2016
AMP CAPITAL INVESTORS UK CABLE LIMITED
LONDON
EC1A 4HD
Telephone: 02072507333
TPS: No
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX INFRASTRUCTURE 4 LIMITED | Active - Accounts Filed | View Report |
| EQUITIX CAPITAL INVESTORS UK CABLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 14/05/2024 | Benjamin Michael Burgess (921125183) has left the board |
Credit Risk Overview
Want to learn more about EQUITIX CAPITAL INVESTORS UK CABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITIX CAPITAL INVESTORS UK CABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX CAPITAL INVESTORS UK CABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2021 - Present (3 years and 1 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2021 - Present (3 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 79 Past: 33 |
View Report |
|
07/10/2021 - Present (3 years and 1 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 3 Past: 23 |
View Report |
|
05/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 13 |
View Report |
|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 14/05/2024 | Benjamin Michael Burgess (921125183) has left the board |
| 13/05/2024 | New Board Member Jemma Louise Sherman (927543553) Appointed |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 11/10/2023 | New Accounts filed |
| 09/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (931434542) Appointed |
| 21/09/2023 | New Board Member Benjamin Michael Burgess (921125183) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Benjamin Michael Burgess (929081184) Appointed |
| 19/05/2022 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 19/05/2022 | New Board Member Benjamin Michael Burgess (929588908) Appointed |
| 19/05/2022 | Richard Daniel Knight (920448332) has left the board |
| 19/05/2022 | Rebecca Collins (919589038) has left the board |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 20/08/2019 | Rebecca Collins (920637456) has left the board |
| 20/08/2019 | New Board Member Rebecca Collins (919589038) Appointed |
| 18/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 15/06/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 24/03/2016 | Jennifer Louise Crouch (920448280) has left the board |
| 24/03/2016 | New Board Member Rebecca Collins (920637456) Appointed |
| 08/03/2016 | Change in Reg. Office |
| 07/03/2016 | New Board Member Jennifer Loiuse Crouch (920448280) Appointed |
| 07/03/2016 | Manish Aggarwal (913802817) has left the board |
| 07/03/2016 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 07/03/2016 | Tauno Juhani Sillanpaa (917170651) has left the board |
| 07/03/2016 | New Board Member Richard Daniel Knight (920448332) Appointed |
| 20/10/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 19/06/2015 | CLYDE SECRETARIES LIMITED (917838257) has left the board |
| 19/06/2015 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 02/09/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 22/05/2013 | New Company Secretary CLYDE SECRETARIES LIMITED (917838257) Appointed |
| 22/05/2013 | Change in Reg. Office |
| 22/05/2013 | ACCOMPLISH SECRETARIES LIMITED (917170676) has left the board |
| 24/10/2012 | New Board Member Manish Aggarwal (913802817) Appointed |
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