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Equitix Offshore 1 Limited

11023611

active
Private Limited Company
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 20/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202
Activities of production holding companies

Officers

Mr Roger Siegfried Alexander Kraemer

director · Since 03/06/2020

DIRECTOR

GERMAN · GERMANY · Age 58

Mr Christopher Neil Sharwood

director · Since 05/02/2026

IRISH · UNITED KINGDOM · Age 32

Also on 4 other boards

Persons with Significant Control

Equitix Ma 5 Capital Eurobond Limited

25–50% shares

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

Notified 16/08/2019

Equitix Infrastructure 4 Limited

50–75% shares

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

Notified 16/08/2019

Former PSCs

Equitix Infrastructure 4 Limited

Ceased 22/12/2017

Equitix Ma 1 L.P.

Ceased 16/08/2019

Equitix Fund Iv Lp

Ceased 16/08/2019

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 06/11/2017Registered 10/11/2017Satisfied 28/03/2019