Equitix Ma No.1 Limited

09235576

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 25/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

70221

Financial management

Officers

Mr Peter Sandor Roughton

director · Since 16/01/2020

LAWYER

BRITISH · ENGLAND · Age 48

Also on 72 other boards

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

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

Reg: 5972500 · 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

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