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Equitix (Howden House) Limited

03686944

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB
Incorporated 22/12/1998

Previously known as

L R (Sheffield Pfi) Limited · until 21/11/2014

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Neil Duck

director · Since 30/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 43 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Andrew Neil Duck

director · Since 30/04/2019

British · England · Age 50

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

Former

Cetc (Nominees) Limited

corporate nominee secretary · Resigned 22/12/1998

City Executor And Trustee Company Limited

corporate nominee director · Resigned 22/12/1998

Brian William Hendry

director · Resigned 05/04/2000

David Douglas Percival White

director · Resigned 18/07/2001

Anthony Oliver Bickerstaff

director · Resigned 11/03/2002

Ian Malcolm Livingstone

director · Resigned 04/04/2007

Christopher King

director · Resigned 21/08/2009

Richard Nigel Luck

secretary · Resigned 10/10/2014

Richard John Livingstone

director · Resigned 10/10/2014

Richard Nigel Luck

director · Resigned 10/10/2014

Sion Laurence Jones

director · Resigned 03/02/2016

Gavin William Mackinlay

director · Resigned 30/09/2018

Amit Rishi Jaysukh Thakrar

secretary · Resigned 30/09/2018

Rosemary Lucy Jude Deeley

director · Resigned 30/04/2019

Amit Rishi Jaysukh Thakrar

director · Resigned 15/10/2021

Emma Margaret Clarke

secretary · Resigned 06/12/2024

Alina Chereches

secretary · Resigned 06/12/2024

Lauren Brown

secretary · Resigned 01/11/2025

Mrs Patricia Springett

director · Resigned 03/07/2026

Patricia Springett

director · Resigned 03/07/2026

Persons with Significant Control

Equitix (Howden House) Midco Limited

75–100% shares
75–100% votes
Appoint directors

Sevendale House 3rd Floor Suite 6c, 5-7 Dale Street, Manchester, M1 1JB

Reg: 14044169 · Companies House · Private Limited Company

Notified 21/04/2022

Former PSCs

Equitix Infrastructure 3 Limited

Ceased 21/04/2022

Equitix Fund Iii Lp

Ceased 01/05/2017

Equitix (Howden House) Holdings Limited

Ceased 21/04/2022

Charges1 outstanding

Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 26/04/2022Registered 28/04/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 01/08/2014Registered 05/08/2014Satisfied 28/04/2022

Change History

officer appointedEQUITIX MANAGEMENT SERVICES LIMITED
2026-07-28
officer appointedDUCK, Andrew Neil
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Sevendale House 3rd Floor, Suite 6c
2026-07-28

SEVENDALE HOUSE 3RD FLOOR, SUITE 6C

post townManchester
2026-07-28

MANCHESTER