Equitix Management Services Investment Limited

10611794

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 09/02/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

64209

Activities of other holding companies

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 48

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 Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

10-11 Charterhouse Square, London, EC1M 6EH

Reg: 05972500 · United Kingdom · Private Company Limited By Shares

Notified 09/02/2017

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

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