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Equitix Ma Partridge Limited

10838263

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 27/06/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jonathan Peter Brown

director · Since 12/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 17 other boards

Mr Giulio Parolari

director · Since 07/02/2024

ASSET MANAGER

ITALIAN · ITALY · Age 42

Also on 7 other boards

Ms Joanna Claire Christiane Hames

director · Since 14/07/2025

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Equitix Ma Infrastructure Limited

75–100% shares

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Notified 13/09/2018

Former PSCs

Equitix Infrastructure 4 Limited

Ceased 13/09/2018

Charges1 outstanding

Charge
outstanding

SMBC LEASING (UK) LIMITED (AS SECURITY TRUSTEE)

Created 21/12/2018Registered 27/12/2018