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Equitix (Redcar & Cleveland) Holdings Limited

06445780

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 05/12/2007

Previously known as

Srm (Redcar & Cleveland) Holdings Limited · until 28/04/2026
Rsrm (Redcar & Cleveland) Holdings Limited · until 06/01/2012

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Christopher John Blundell

director · Since 03/07/2026

BRITISH · ENGLAND · Age 59

Jonathan Peter Brown

director · Since 31/03/2026

British · United Kingdom · Age 40

Daniel Marinus Maria Vermeer

director · Since 31/03/2026

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

Kevin John Pearson

secretary · Resigned 16/04/2025

David Honeyman

director · Resigned 31/03/2026

Robert John William Wotherspoon

director · Resigned 31/03/2026

John Alistair Dempsey

secretary · Resigned 30/04/2026

Mr Jonathan Peter Brown

director · Resigned 03/07/2026

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

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE) AS TRUSTEE FOR ITSELF

Created 24/04/2008Registered 30/04/2008

Change History

statusactive
2026-06-04

Active

nameEQUITIX (REDCAR & CLEVELAND) HOLDINGS LIMITED
2026-06-04

SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED

typeltd
2026-06-04

Private Limited Company

address line13rd Floor South Building
2026-06-04

CONCEPT HOUSE

post townLondon
2026-06-04

KINGS LANGLEY

postcodeEC1A 4HD
2026-06-04

WD4 8UD