Equitix Cowdown Holdco Limited

10544859

active

Private Limited Company

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,, LONDON, EC1A 4HD

Incorporated 03/01/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Thomas Samuel Cunningham

director · Since 08/02/2018

ASSET MANAGEMENT

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Jaime Victoriano Lã“Pez-Pinto

director · Since 15/09/2023

ASSET MANAGER

SPANISH · SPAIN · Age 31

Also on 46 other boards

Equitix Management Services Limited

secretary · Since 20/10/2025

Also on 385 other boards

Persons with Significant Control

Equitix Infrastructure 4 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09824573 · London, England · Corporate

Notified 03/01/2017

Equitix Cowdown (Jersey) Holdco Limited

75–100% shares

44, Esplanade, St.Helier, JE4 9WG

Reg: 129463 · Jersey Financial Services Commission · Par Value Limited Company

Notified 22/07/2019

Charges1 outstanding

Charge

outstanding

LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE

Created 15/08/2019Registered 20/08/2019

Charge

satisfied

BAYERISCHE LANDESBANK (AS SECURITY TRUSTEE)

Created 11/01/2017Registered 12/01/2017Satisfied 16/08/2019