EQUITIX ALBRIGHTON HOLDCO LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON  EC1A 4HD
  • Active
  • Private Limited Company
  • Company No. 10539756
  • Last Updated: 01 Mar 2024

Company Profile

EQUITIX ALBRIGHTON HOLDCO LIMITED was incorporated on Friday, December 23, 2016 as a Private Limited Company with registered address in LONDON. EQUITIX ALBRIGHTON HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 10 months and 23 days.

Name EQUITIX ALBRIGHTON HOLDCO LIMITED
Company number 10539756
Company type Private Limited Company
Incorporation date 23 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Equitix Infrastructure 4 Limited 200 Aldersgate Street, EC1A 4HD Dates: Friday, December 23, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 January 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EQUITIX ALBRIGHTON HOLDCO LIMITED 23 Dec 2016