EQUITIX OFFSHORE 5 LIMITED
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON EC1A 4HD- Active
- Private Limited Company
- Company No. 11024289
- Last Updated: 01 Mar 2024
Company Profile
EQUITIX OFFSHORE 5 LIMITED was incorporated on Friday, October 20, 2017 as a Private Limited Company with registered address in LONDON. EQUITIX OFFSHORE 5 LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 7 years and 25 days.
| Name | EQUITIX OFFSHORE 5 LIMITED |
|---|---|
| Company number | 11024289 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 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 Offshore 4 Limited Aldersgate Street, (5th Floor), EC1A 4JQ |
Dates: Friday, August 16, 2019 - present
ownership of shares 75 to 100 percent
|
| Equitix Fund Iv Lp Charterhouse Square, EC1M 6EH |
Dates: Friday, December 22, 2017 - Tuesday, August 13, 2019
ownership of shares 25 to 50 percent
|
| Offshore Wind Investments Group Limited Charterhouse Square, EC1M 6EH |
Dates: Friday, December 22, 2017 - Friday, August 16, 2019
ownership of shares 25 to 50 percent
|
| Equitix Offshore 4 Limited 10-11 Charterhouse Square, EC1M 6EH |
Dates: Friday, October 20, 2017 - Friday, December 22, 2017
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, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 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 OFFSHORE 5 LIMITED | 20 Oct 2017 |