Equitix Offshore 5 Limited

11024289

active

Private Limited Company

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 20/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202

Activities of production holding companies

Officers

Mr Robert John Fradley

director · Since 22/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

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 Offshore 4 Limited

75–100% shares

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

Notified 16/08/2019

Former PSCs

Equitix Offshore 4 Limited

Ceased 22/12/2017

Equitix Fund Iv Lp

Ceased 13/08/2019

Offshore Wind Investments Group Limited

Ceased 16/08/2019

Charges1 outstanding

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED (ABN 12 004 044 937)

Created 06/11/2017Registered 13/11/2017