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Nom	Equitix (Howden House) Holdings Limited
Adresse	Sevendale House 3rd Floor Suite 6C 5-7 Dale Street Manchester M1 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14042764 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2025
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Equitix Infrastructure 3 Limited Status: Active Notified: 12/04/2022 Company Registration: 08778370 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Boyle, Stephanie Henrietta Louise 5-7 Dale Street, Manchester, United Kingdom Status: Active Notified: 01/09/2026 Role: Director Country of Residence: United Kingdom Nationality: British

Duck, Andrew Neil 5-7 Dale Street, Manchester, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Equitix Management Services Limited 200 Aldersgate Street, London, United Kingdom, EC1A 4HD Status: Active Notified: 01/11/2025 Role: Corporate-Secretary Companies House Number: 06904246

Brown, Lauren London, United Kingdom Status: Ceased Notified: 06/12/2024 Ceased: 01/11/2025 Role: Secretary

Clarke, Emma Margaret 5-7 Dale Street, Manchester, United Kingdom Status: Ceased Notified: 12/04/2022 Ceased: 06/12/2024 Role: Secretary

Springett, Patricia 5-7 Dale Street, Manchester, United Kingdom Status: Ceased Notified: 01/10/2024 Ceased: 03/07/2026 Occupation: Assistant Manager Role: Director Country of Residence: United Kingdom Nationality: Spanish

Companies Controlled by This Company (2)

GB Equitix (Howden House) Midco Limited Status: Active Notified: 13/04/2022 Companies House Number: 14044169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Equitix (Howden House) Limited Status: Ceased Notified: 21/04/2022 Ceased: 21/04/2022 Companies House Number: 03686944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Equitix (Howden House) Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)