EQUITIX GLM PARTNER NO 1 LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX GLM PARTNER NO 1 LIMITED
COMPANY NUMBER
10442458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
24/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
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 GLM PARTNER NO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUITIX GLM PARTNER NO 1 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 GLM PARTNER NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX GLM PARTNER NO 1 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 |
|---|---|---|---|---|
|
29/04/2022 - Present (2 years and 7 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 49 Past: 12 |
View Report |
|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 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 (931434535) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Board Member Jemma Louise Sherman (927543553) Appointed |
| 19/05/2022 | Daniel Marinus Maria Vermeer (924590674) has left the board |
| 19/05/2022 | Florian Tobias Kron (926868241) has left the board |
| 19/05/2022 | New Board Member Jemma Sherman (929588936) Appointed |
| 19/05/2022 | New Board Member Edmund George Andrew (929208925) Appointed |
| 17/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/04/2020 | Thomas Samuel Cunningham (921153778) has left the board |
| 07/04/2020 | Achal Prakash Bhuwania (920295239) has left the board |
| 07/04/2020 | New Board Member Florian Tobias Kron (926868241) Appointed |
| 07/04/2020 | New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed |
| 12/03/2020 | Change in Reg. Office |
| 31/01/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 02/11/2016 | Achal Bhuwania (921695005) has left the board |
| 02/11/2016 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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