Equitix Knight Holdco Limited

11762561

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 11/01/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Edmund George Andrew

director · Since 29/06/2022

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 73 other boards

Csc Fiduciary Services (Uk) Limited

secretary · Since 05/10/2023

BRITISH

Mr Matthew David Bonner

director · Since 26/08/2025

ASSET MANAGEMENT

BRITISH · UNITED KINGDOM · Age 26

Also on 43 other boards

Persons with Significant Control

Equitix Infrastructure 5a Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, South Building, London, EC1A 4HD

Reg: 11276691 · Companies House, United Kingdom · Private Company Limited By Shares

Notified 17/01/2019

Former PSCs

Equitix Infrastructure 5 Limited

Ceased 17/01/2019

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED CREDITORS

Created 30/01/2019Registered 05/02/2019