Equitix (Gateshead) Holdings Limited
05430017
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/10/2024
full
Next accounts due
31/07/2026
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
Industry
Officers
director · Since 30/03/2026
BRITISH · UNITED KINGDOM · Age 40
Also on 17 other boards
corporate secretary · Since 30/04/2026
Reg: 06904246
Also on 385 other boards
Former
corporate nominee director · Resigned 20/04/2005
corporate nominee secretary · Resigned 20/04/2005
director · Resigned 06/07/2005
secretary · Resigned 20/07/2006
director · Resigned 31/08/2012
secretary · Resigned 26/06/2013
director · Resigned 29/01/2018
director · Resigned 29/06/2018
director · Resigned 12/11/2018
secretary · Resigned 16/04/2025
director · Resigned 30/03/2026
director · Resigned 30/03/2026
secretary · Resigned 30/04/2026
Persons with Significant Control
Equitix Fund Vii Holdco D2 Limited
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
LANDESBANK HESSEN-THURINGEN GIROZENTRALE ACTING THROUGH ITS LONDON BRANCH (THE 'SECURITYTRUSTEE
Change History
CONCEPT HOUSE
Active
WD4 8UD
KINGS LANGLEY
PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED
Private Limited Company