Equitix No. 1 Limited

06734860

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, SOUTH BUILDING,, LONDON, EC1A 4HD

Incorporated 28/10/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Peter Sandor Roughton

director · Since 16/01/2020

LAWYER

BRITISH · ENGLAND · Age 48

Ms Ffion Lowri Boshell

director · Since 27/09/2021

CFO

BRITISH · ENGLAND · Age 49

Also on 89 other boards

Persons with Significant Control

Equitix Holdings Ltd

75–100% shares

200 Aldersgate Street (South Building), Aldersgate Street, London, EC1A 4HD

Reg: 5972500 / 43321 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 12/12/2018Registered 21/12/2018Satisfied 20/01/2021