EQUITIX MAPLE BIDCO 1 LIMITED
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON EC1A 4HD- Active
- Private Limited Company
- Company No. 12869536
- Last Updated: 01 Mar 2024
Company Profile
EQUITIX MAPLE BIDCO 1 LIMITED was incorporated on Wednesday, September 9, 2020 as a Private Limited Company with registered address in LONDON. EQUITIX MAPLE BIDCO 1 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 2 months.
| Name | EQUITIX MAPLE BIDCO 1 LIMITED |
|---|---|
| Company number | 12869536 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ma Spring Capital Eurobond Ltd 200 Aldersgate Street, EC1A 4HD |
Dates: Thursday, November 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Equitix Infrastructure 6a Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Thursday, November 12, 2020 - Friday, December 18, 2020
significant influence or control
|
| Equitix Maple Bidco 2 Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Wednesday, September 9, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EQUITIX MAPLE BIDCO 1 LIMITED | 09 Sep 2020 |