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Equitix (Gateshead) Holdings Limited

05430017

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

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD
Incorporated 20/04/2005

Previously known as

Pinnacle Schools (Gateshead) Holdings Limited · until 28/04/2026

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

70100
Activities of head offices

Officers

Jonathan Peter Brown

director · Since 30/03/2026

British · United Kingdom · Age 40

Daniel Marinus Maria Vermeer

director · Since 30/03/2026

Dutch · United Kingdom · Age 45

Equitix Management Services Limited

corporate secretary · Since 30/04/2026

Reg: 06904246

Former

Robert John William Wotherspoon

director · Resigned 29/01/2018

Jeremy Godfrey

director · Resigned 29/06/2018

George Scott

director · Resigned 12/11/2018

Kevin John Pearson

secretary · Resigned 16/04/2025

David Honeyman

director · Resigned 30/03/2026

Robert John William Wotherspoon

director · Resigned 30/03/2026

John Alistair Dempsey

secretary · Resigned 30/04/2026

Persons with Significant Control

Equitix Fund Vii Holdco D2 Limited

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

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: Fc042204 · Companies House · Limited By Shares

Notified 30/03/2026

Former PSCs

Sir Robert Mcalpine Capital Ventures Limited

Ceased 27/08/2021

Sir Robert Mcalpine Capital Ventures (Holdings) Limited

Ceased 30/03/2026

Charges1 outstanding

charge
outstanding

LANDESBANK HESSEN-THURINGEN GIROZENTRALE ACTING THROUGH ITS LONDON BRANCH (THE 'SECURITYTRUSTEE

Created 23/02/2006Registered 24/02/2006

Change History

statusactive
2026-06-10

Active

nameEQUITIX (GATESHEAD) HOLDINGS LIMITED
2026-06-10

PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED

typeltd
2026-06-10

Private Limited Company

address line13rd Floor South Building
2026-06-10

CONCEPT HOUSE

post townLondon
2026-06-10

KINGS LANGLEY

postcodeEC1A 4HD
2026-06-10

WD4 8UD