Equitix (Howden House) Limited

03686944

active

Private Limited Company

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, MANCHESTER, M1 1JB

Incorporated 22/12/1998

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

Former

Mrs 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