EQUITIX KNIGHT HOLDCO LIMITED
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON EC1A 4HD- Active
- Private Limited Company
- Company No. 11762561
- Last Updated: 01 Mar 2024
Company Profile
EQUITIX KNIGHT HOLDCO LIMITED was incorporated on Friday, January 11, 2019 as a Private Limited Company with registered address in LONDON. EQUITIX KNIGHT HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 29 days.
| Name | EQUITIX KNIGHT HOLDCO LIMITED |
|---|---|
| Company number | 11762561 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2019 |
| 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 5a Limited South Building, 200 Aldersgate Street, EC1A 4HD |
Dates: Thursday, January 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Equitix Infrastructure 5 Limited EC1M 6EH |
Dates: Friday, January 11, 2019 - Thursday, January 17, 2019
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2020 |
| 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 KNIGHT HOLDCO LIMITED | 11 Jan 2019 |