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Nom

Equitix (Caterham) Acquisiti ON CO 2 Limited

Adresse
200 Aldersgate Street
London
EC1A 4HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 janvier 2024
Company Register Name Equitix (Caterham) Acquisition CO 2 Limited
Société Numéro de Registre 12175803 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Equitix (Caterham) Holdco Limited Status: Active Notified: 27/08/2019 Companies House Number: 12175734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gillespie, Robert Alistair Martin London, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1990 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Intertrust Fiduciary Services (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05081658
    Waghela, Sanil 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 08/1991 Occupation: Deputy Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB TVL (L) Holdings Limited Status: Active Notified: 04/02/2020 Companies House Number: 10194316 Nature of Control
  • Significant influence or control
  • gb-flag GB TVL (NNT) Holdings Limited Status: Active Notified: 04/02/2020 Companies House Number: 10194253 Nature of Control
  • Significant influence or control
  • gb-flag GB TVL (SOT) Holdings Limited Status: Active Notified: 04/02/2020 Companies House Number: 10194286 Nature of Control
  • Significant influence or control