Equitix Management Services Limited

06904246

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 13/05/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Grant Robert Carmichael

director · Since 13/03/2020

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr James Tharme Bernard Taylor

director · Since 13/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Ms Ffion Boshell

director · Since 27/09/2021

CFO

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr Hugh Barnabas Crossley

director · Since 07/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Richard Daniel Knight

director · Since 30/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Equitix Management Services Investment Limited

75–100% shares

10-11, Charterhouse Square, London, EC1M 6EH

Reg: 10611794 · England And Wales · Limited Company

Notified 20/03/2018

Former PSCs

Equitix Holdings Ltd

Ceased 20/03/2018

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2017Registered 14/07/2017Satisfied 21/12/2018

Charge

satisfied

TETRAGON FINANCIAL GROUP MASTER FUND LIMITED (AS SECURITY AGENT)

Created 14/03/2017Registered 22/03/2017Satisfied 20/07/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 13/03/2017Registered 17/03/2017Satisfied 20/07/2017