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Nom

Equitix MA Partridge Limited
Adresse
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10838263 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Equitix NEW Holdco 4 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Equitix Ma Infrastructure Limited Status: Active Notified: 13/09/2018 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Equitix Infrastructure 4 Limited Status: Ceased Notified: 27/06/2017 Ceased: 13/09/2018 Companies House Number: 09824573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Brodie, Nicole London, England Status: Active Notified: 03/05/2023 Role: Secretary
    Brown, Jonathan Peter London, England Status: Active Notified: 12/12/2018 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parolari, Giulio 200 Aldersgate Street, London, England Status: Active Notified: 07/02/2024 Occupation: Asset Manager Role: Director Country of Residence: Italy Nationality: Italian
    Ravi Kumar, Balasingham London, England Status: Active Notified: 09/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Binnington, Mike Edward London, England Status: Ceased Notified: 26/09/2019 Ceased: 08/08/2024 Date of Birth: 12/1967 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Cunningham, Thomas Samuel London, United Kingdom Status: Ceased Notified: 27/06/2017 Ceased: 26/09/2019 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Fay Cindy London, England Status: Ceased Notified: 02/11/2022 Ceased: 03/05/2023 Role: Secretary