EQUITIX COWDOWN HOLDCO LIMITED
3RD FLOOR, SOUTH BUILDING,, 200 ALDERSGATE STREET, LONDON EC1A 4HD- Active
- Private Limited Company
- Company No. 10544859
- Last Updated: 01 Mar 2024
Company Profile
EQUITIX COWDOWN HOLDCO LIMITED was incorporated on Tuesday, January 3, 2017 as a Private Limited Company with registered address in LONDON. EQUITIX COWDOWN 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 12 days.
| Name | EQUITIX COWDOWN HOLDCO LIMITED |
|---|---|
| Company number | 10544859 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2017 |
| 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 Cowdown (Jersey) Holdco Limited Esplanade, JE4 9WG |
Dates: Monday, July 22, 2019 - present
ownership of shares 75 to 100 percent
|
| Equitix Infrastructure 4 Limited 10-11 Charterhouse Square, EC1M 6EH |
Dates: Tuesday, January 3, 2017 - 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 | 31 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EQUITIX COWDOWN HOLDCO LIMITED | 03 Jan 2017 |